<BR> The meeting of Board of Directors pursuant to Regulation 29 of the Listing Regulations shall be held on Wednesday, September 22, 2021 to consider and evaluate proposals for raising of funds in one or more tranches by issuing one or more instruments comprising of Equity Shares, convertible securities of any other description or warrants, through Preferential Issue as may be decided by the Board to Promoters and Non Promoters, subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company, wherever required.<BR>
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