The Board of Directors of the Company at their meeting held on Friday, 07" October, 2022 at
12.30 P.M. at the registered office of the Company situated at 601-A, Ramji House Premises
CSL.,30, Jambulwadi, J.S.S. Road, Mumbai- 400002 have discussed and approved the following
business:
1. The Board has considered and approved the offer and issue of fully paid-up equity
shares of the Company, on a rights issue to existing eligible equity shareholders of
the Company as on the record date to be decided later, for an amount not
exceeding Rs. 45 Crores (Rupees Forty Five Crores), in accordance with applicable
laws, including the Securities and Exchange Board of India (Issue of Capital and
Disclosure Requirements) Regulations, 2018 (the "Rights Issue').
For the purposes of giving effect to the Rights Issue,
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