Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 (as amended), we would like to inform you that the Board Meeting of the Company was held
today, 16th July, 2024, which commenced at 5:45 P.M. and concluded at 9:45 P.M. The following items
were discussed in the meeting: -
1. Allotment of 1,41,33,695 Bonus Equity Shares in the Ratio 14:48, i.e., 14 (Fourteen) equity
shares of nominal value of Rs. 05/- (Rupees Five only) each fully paid up for every 48 (Forty-
Eight) existing equity shares held of nominal value of Rs. 05/- (Rupees Five only) each, to the
eligible members whose name appear in the register of members/ list of beneficial owners as
on Saturday, 13th July, 2024, being the record date fixed for this purpose.
2. Other Business Matters.
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