This is to inform the Exchange(s) that pursuant to the special resolution passed by the members of the Company under Section 62 of the Companies Act, 2013 on 14th October, 2O22 and ln-principle approval received from BSE on 30th November 2022, and the allotment of warrants dated 14th December 2022, the allotment of 2,47,284 equity shares of Rs.2/- in the Company''s Equity Share Capital, on conversion of 2,47,284 Warrants, be and are hereby allotted to the person as mentioned below at a price of Rs.10/- per equity shares includes a premium of Rs.8/- per share: for which the Board of Directors have accorded their approval, at their meeting held on 09th March, 2023 Commenced at 05.00 P.M and Concluded at 5:30 p.M.
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