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Advik Capital informs about outcome of board meeting

25 Mar 2023 Evaluate
Advik Capital has informed that in reference to the Outcome of Board Meeting held on March 22, 2023, which was already disseminated to the stock exchange(s) on March 22, 2023. A corrigendum is being issued to inform the exchange(s) and all other stakeholders for correcting a date and certain other details, which were inadvertently written erroneous by typographical mistake, as detailed herein below: at Point No. 3 as Open Offer completion date is March 15, 2023, (instead of earlier communicated date of March 04, 2023), and the line written in the para below the table of said point i.e., ‘However, till the date of filing this outcome all shares (rendered in Demat form) out of the 1,57,98,916 shares have been transferred to the acquirers, are in process of Transfer' be written as ‘and all the shares have been transferred to the acquirers’; at Point No. 3(III), in Board Composition and Committee Composition, certain information regarding Board Member Names and their designations; In Annexure I, updated profile of Karan Bagga, one among the newly appointed director.

The above information is a part of company’s filings submitted to BSE.

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