We would like to inform your esteemed Exchange that pursuant to the Members approval accorded through Postal Ballot on July 06, 2022, the Share Allotment Committee of the Board of Directors of the Company at its meeting held today i.e. December 26, 2022 has issued and allotted 5,375, nos. of 0% Non-Convertible Redeemable Preference Shares (NCRPS) of Face Value of Rs. 100/- (Rupees Hundred only) each at a premium of Rs. 300/- (Rupees Three Hundred only) each to the following persons belonging to the Promoter and Promoter Group of the Company for cash:
Sl. No. Name of Allottee No. of NCRPS Allotted
1. Mrs. Kanika Agarwal 2,875
2. Mrs. Nidhi Agarwal 2,500
The Exchange is hereby requested to take note of and disseminate the same.