Tuni Textile Mills has informed that the meeting of Board of Directors of the Company will be held on Thursday, April 4, 2024 to consider and approve following agenda: To borrow funds in excess of the limits provided under section 180 (1)(c) of the Companies Act, 2013; To Mortgage / Create Charge/s on the Assets of the Company as a security towards Borrowings; To approve transactions under Section 185 of the Companies Act, 2013. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.