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( As on 23/11/2020 16:54) A F Enterprises - Outcome Of Board Meetings Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirement

We wish to inform you that Meeting of Board of Directors of the Company held today i.e. 23RD November, 2020 at 11:00 a.m. and concluded at 4:30 p.m. at Factory cum Corporate office of the Company at Plot No. 8, Sector-5 Main Mathura Road, Ballabgarh, Faridabad-121006 and the Board of Directors have considered and approved, inter alia Revision of the list of proposed allottees.
Revision in the issue price of equity shares to be issued by way of preferential allottment.
Revision of Notice of Postal Ballot.