Sep 22, 2021 9:32 Source: BSE
White Lion Asia - Confirmation Regarding Not Falling Under_Large Corporate _Criteria_With Reference To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26,
2018 And BSE Circular Dated April 11, 2019.
Pursuant to SEBI Circular No:- SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities and BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019, we would like to confirm that the Company does not fulfil the criteria specified in Para 2.2 of the above mentioned SEBI Circular and hence does not fall in the category of "Large Corporate" and cannot be considered as a Large Corporate as defined under the said circular.
Sep 03, 2021 19:51 Source: BSE
White Lion Asia - Outcome Of Board Meeting Dated September 3, 2021
We are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, September 3, 2021 at 5:30 P.M., inter alia, has approved the following: 1. Appointment of Ms. Taniya Ravindra Kolhatkar (DIN: 09299839) as an Additional Director in the category of Non-Executive Independent Director of the Company for a tenure of 5 years subject to the approval of the members of the Company in the ensuing Annual General Meeting. 2. Resignation of Ms. Harshali Bhagwan Zine (DIN: 07479232) from the post of Independent Director of the Company w.e.f September 3, 2021 3. Annual Report for the financial year 2020-21 along with the Directors' Report for the Financial Year 2020-21. 4. Appointment of M/s. K Sonee & Company, Practising Company Secretary, Cop. No. 14302 (Mr. Kaushik Sonee FCS, Membership No. 7921), to act as the Scrutinizer for ensuing Annual General Meeting of the Company.