REPRO INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting
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| 08 Sep 2021 | |
| Dear Sir / Madam,<BR> <BR> Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR), Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. on September 8, 2021, has inter alia considered and approved the following:<BR> <BR> Subject to approval of the shareholders of the Company and such other regulatory/governmental approvals as may be required, the Board has approved to offer, issue and allot on preferential basis, the following securities to the Proposed Allottee:<BR> <BR> Issuance of upto 1,250,000 Equity Shares and Warrants having face value of Rs. 10 each to members of promoter and promoter group and non-promoter on a preferential basis at a price of Rs. 480/- per share including a premium of Rs. 470 per share, aggregating up to Rs. 60 Crores in accordance with SEBI (ICDR) Regulations, 2018 <BR> <BR> 2. To convene an EGM on Wednesday, October 6, 2021.<BR> <BR> The Board meeting was commenced at 11.30 a.m. and concluded at 4.15 p.m. | |
| View all announcements for REPRO INDIA LTD. | Source: BSE India |
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