we would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Tuesday, January 17, 2023 which was commenced at 04:00 p.m. and concluded at 05:40 p.m., approved issuance of senior, rated, listed, secured, redeemable, principal protected market linked non-convertible debentures of face value of Rs. 1,00,000/- (Rupees One Lac only) each, aggregating up to Rs. 100,00,00,000/- (Rupees One Hundred Crores), on a private placement basis in one or more tranche(s) (the 'Issue' or 'Debentures' or 'MLDs').
The Disclosures with respect to the Debentures pursuant to SEBI circular bearing reference number: CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I with the file.
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