The Board meeting commenced at 10:00 AM and concluded at 11:30 AM.
The key business approved by the Board was:
- To avail a Working Capital Credit Facility from ICICI Bank amounting to up to ₹8 Crores.
The disclosure also mentions the approval of 'Other business Agenda' and 'Any other business with permission of Chairperson'.
This information has been uploaded to the company's website at www.abrilpapertech.com.
The disclosure was signed by Vipul Karshanbhai Dobariya, Chairman and Managing Director (DIN: 10394570), on behalf of the Board of Directors.