Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we wish to inform you that the Rights Issue Committee of the Board of Directors at its meeting held today, i.e., on October 26, 2024 at Registered Office of the Company, considered and approved the Letter of Offer, the Abridged Letter of Offer, the Application Form and the Right Entitlement Letter
for the Rights Issue.
The Board Meeting was commenced at 05:30 PM and concluded at 06:15 PM.
You are requested to kindly take the same on record.
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