The Board of Directors at its Meeting held on 04th Janaury, 2022 has inter alia:
-considered and approved alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders.
The details required on Sub-Division/Split of Equity Shares and alteration of capital cause of Memorandum of Association in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure-A.
You are requested to take the above information on record.