With reference to our intimation Letter dated 01st May, 2024 under Regulation 29 of SEBI (LODR)
Regulation, 2015, we hereby inform your good office that Meeting of the Board of Directors of the
Company scheduled on Monday, 06th May, 2024 inter alia not considered and approved the following
matters:
1. Explore the opportunities of fund raising through various means such as Issuance of
Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance
with the provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure
Requirements) Regulations, 2018 as amended;
2. Limits as provided under section 180 (1) (c) of the Companies Act, 2013 with respect to taking
borrowings up to 100 crores subject to approval of Shareholders by way of Special Resolution;
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