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GRADIENTE INFOTAINMENT LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28-11-2022
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28 Nov 2022
1. Issue of 24,45,000 equity shares to the promoters and Non promoters at an issue price of Rs.10/- each by way of preferential allotment. 2. Issue of 78,50,000 convertible Warrants to the Non promoters at an issue price of Rs.10/- each by way of preferential allotment. 3. Issue of 90,62,600 equity shares through conversion of Unsecured Loans earlier raised from the Directors. 4. Increase in the Authorised Share Capital of the Company from Rs.30,00,00,000 (Rupees Thirty Crores Only) divided into 3,00,00,000 (Three Crores) equity shares of Rs. 10/- each to Rs. 42,00,00,000 (Rupees Forty Two Crores Only) divided into 4,20,00,000 (Four Crores Twenty lakhs) equity shares of Rs. 10 each and 5. Convene an Extra-Ordinary General Meeting on Tuesday, 27th December, 2022 at 12:00 Noon at the Registered Office of the Company situated at #306, 3rd Floor, May Fair Gardens, Banjara Hills, Road No 12 Hyderabad - 500034 to seek approval of the shareholders for all the above proposals.
View all announcements for GRADIENTE INFOTAINMENT LTD. Source: BSE India

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