This is in furtherance to our letter dated Tuesday, September 14, 2021 and in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that, the Board of Directors of the Company at its meeting held on Friday, September 17, 2021 i.e., today at 5:00 p.m. inter-alia considered and approved the following business: <BR> <BR> Allotment of 4,40,00,000 (Four Crores and Forty Lakhs) Convertible Equity Warrants through Preferential Allotment/ Private Placement.<BR> <BR> The meeting commenced at 5:00 pm and concluded at 6:30 pm.<BR>
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