With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Thursday, 11th April, 2024 has considered and approved the following: (as per attachment)
1. Allotment of 19,00,000 (Nineteen Lakhs Only) Equity Shares of Face Value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 8/- (Rupees Eight Only) each.
2. Allotment of 2,34,00,000 (Two Crores Thirty Four Lakhs Only) Convertible Warrants of Face Value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 8/- (Rupees Eight Only) each.
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