This is to inform you that the Board of Directors of the Company at its meeting held today on November 20, 2021 have inter alia considered and approved the followings:<BR> <BR> 1. On Rights Issue:<BR> <BR> a. Making of the first and final call of Rs.25 per partly paid equity shares (including premium of Rs.20 per share)<BR> b. Fixing Thursday, December 2, 2021 as the record date for the purpose of ascertaining the holders of the partly paid-up equity shares to whom first and final call notice will be sent<BR> c. Call payment period being December 21, 2021 to January 4, 2022<BR> <BR> 2. On Fund Raising:<BR> <BR> To raise fund upto Rs. 2500 Crores by way of Equity, Bond, FCCB, ADR, GDR, Commercial Paper and/or other Debt Instruments and/or any other convertible, partly convertible and non-convertible securities as may be deemed fit .
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