In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), Mega Nirman & Industries has informed that Board of Directors of the Company in its meeting held on Thursday, 15th December, 2022 proceeds at 10:00 am and concluded at 03:00 pm, transacted and approved the following business: Approved filing of proposal for the revival of Cosmic Structures to Official Liquidator and Hon’ble High Court of Delhi or any other Tribunal/Court/any other authorities as may be applicable, approved giving Authority to Govind Swaroop Mishra (DIN: 09763273) for the above proposal for the revival of Cosmic Structures and approved the appointment of Chairperson of the Company, Govind Swaroop Mishra (DIN: 09763273).
The above information is a part of company’s filings submitted to BSE.
