Dear Sir/Madam,
1. The Rights Issue Committee of the Company in its meeting held on January 21, 2022 has considered and approved the following:
This is further to the Board of Director's meeting of the Company, which was held on January 18, 2022, approving Rights Entitlement, Record Date, Rights Issue Price and Issue Opening and Closing date.
Due to delay in R-wap process, the Rights Issue committee hereby considered to revise and approve the Issue Opening and Closing date as under:
Issue opening Date: February 07, 2022
Issue Closing Date: February 21, 2022
2. The company has obtained ISIN to credit Rights Entitlement from depository is as under:
Rights Entitlement ISIN: INE945P20016
The meeting commenced at 4:00 P.M. and concluded at 5:00 P.M.
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