1. The raising of funds through the issuance and allotment on a preferential basis of up to 32 00 000 (Thirty Two Lakhs) fully paid-up equity shares of the Company having a face value of ?10/- (Rupees Ten Only) each at an issue price of ?12/- (Rupees Twelve Only) per equity share including premium of Rs. 2/- (Rupees Two Only) per equity shares aggregating up to ?3 84 00 000/- (Rupees Three Crore Eighty Four Lakhs Only) on a preferential basis determined under Regulation 166A read with Regulation 165 of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 to proposed allottees as mentioned in Annexure A on preferential basis under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation 2018 subject to receipt of necessary approvals. and other as per attachment
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