Mac Charles (India) has informed that pursuant to the provisions of Regulation 29(1)(a), 29(2) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, December 17, 2024 to consider the following: 1. To approve Membership Agreement with WeWork India Management Limited a Related Party Transaction; 2. To avail loan from Banks, Financial Institutions and NBFC’s; 3. To update on Project Zenith; 4. To redeem Non-Convertible Debentures of the Company.
The above information is a part of company’s filings submitted to BSE.
