Vani Commercials Ltd
Board Meeting Outcome for OUTCOME OF ADJOURNED BOARD MEETING EARLIER SCHEDULED TO BE HELD ON 23RD AUGUST 2023
03:25 PM, 24th Aug 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of Board of Directors of the Company commenced i.e. Wednesday 23rd Day of August 2023 commenced at 12:30 P.M. However the same could not be concluded and was adjourned for Thursday 24th Day of August 2023 commenced at 12:30 P.M. and concluded at 3:00 P.M. through Video Conferencing inter alia to consider and approve the following: 1) The Board considered to make changes in the terms of Loans received by the Company by conversion of the Loans into Equity Shares subject to agreement by the concerned Loan Holders and subject to consent of members of the Company at the ensuing AGM of the Company.