Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 ,inter alia, to consider and approve We wish to inform and intimate you that a meeting of the Board of Directors is proposed to be held on Wednesday, 5th July, 2023 to consider and approve inter alia the following agenda:
1. Proposal to raise funds by way of an issue of equity shares of the Company on rights basis to the existing shareholders of the Company, in compliance with the applicable provisions of law.
2. To consider any other business as may be decided by the Board.
This letter is being submitted in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Request you to kindly take this letter on record and acknowledge the receipt.