Dear Madam/Sir,<BR> <BR> Further to our letter dated 18.01.2021 and in accordance with the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, we wish to in inform you that the Board of Director ("Board") of the company at their Meeting held on Thursday , January 21,2021 have inter-alia, approved, allotment of Convertible Warrants to Promoter/Promoter Group and Non-Promoter Category, in accordance with special resolution passed in the General Meeting held on January 13, 2021 and the Companies Act, 2013 and rules made thereunder ("Companies Act") and other applicable laws.<BR>
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