The Board of Directors at its meeting held today i.e. 6th September,2022, has, inter alia:
1. Approved issue of 20000000 warrants convertible into 20000000 equity shares of INR 1/- each on preferential basis to promoter/promoter group and others (i.e. persons/entities not forming part of the promoter and promoter group), in compliance with applicable provisions of SEBI ICDR Regulations, 2018, as amended; subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. The details as required under Regulation 30 of SEBI Listing Regulations with respect to issuance of securities is enclosed as Annexure A.
2. The Board has Approved Directors Report-2022 and Annexures therein
AND OTHERS....
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