The Board of Directors of the Company at its meeting held today i.e. 3rd August, 2022 has inter-alia approved the conversion of 47,000 partly paid-up equity shares of face value Rs.10/- each into fully paid-up equity shares of face value Rs. 10/- each, against which the first and final call money has been received. The converted shares will rank pari passu with the existing fully paid-up equity shares and shall be available to trade under the ISIN INE564S01019, subject to completion of necessary corporate actions and receipt of listing and trading approvals from BSE Limited. Post conversion the paid-up share capital of the Company will be Rs. 10,82,50,000 divided into 1,08,25,000 equity shares of Rs. 10/- each fully paid-up.
The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.30 p.m.