1. Board discussed and given initial approval for Raising of Funds up to Rs. 60 00 00 000/- (Rupees Sixty Crore Only) through issue of Warrants (Equity Convertible warrants) carrying an entitlement to subscribe for equivalent number of fully paid-up Equity Shares of the Company in one or more tranches subject to the approval of shareholders and in accordance with Chapter V the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the SEBI ICDR Regulations) the Companies Act 2013 and the rules made thereunder as amended and other applicable laws.The list of proposed allottees issue price number of securities to be issue and other details will be disclosed after finalization by the Board/ Committee in subsequent meetings.
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