Jaypee Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve 1. Allotment of 12,50,00,000 (Twelve Crore Fifty Lakh Only) Equity Shares of INR 10/- (Rupees Ten Only) each for cash at par aggregating INR 1,25,00,00,000 (Rupees One Hundred Twenty Five Crore Only) in accordance with approved resolution plan on private placement basis, to the persons listed below or its nominee(s):
Lakshdeep Infrastructure and Holding Private Limited
2. To take note of reduction and cancellation of the issued, subscribed and paid up share capital of the Corporate Debtor including preference shares if any, in its entirety, pursuant to the Approved Resolution Plan passed by Hon'ble NCLT, New Delhi Bench on 7th March, 2023, without requiring any further act, instrument or deed.
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