The Board of Directors of the Company at their meeting held on Tuesday, 18th October, 2022 at 3.30 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 of Directors in its meeting held on 7th October, 2022 approved the issue of fully paid-up Equity Shares by way of Right issue for an amount not exceeding Rs. 45 Crores. In this regard, the Board has considered and approved the amendment of terms of issue of partly paid-up equity shares instead of Fully paid up equity shares as approved by the Board in its meeting held on 7th October, 2022 by way of a rights issue to the existing shareholders of
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