AMANI TRADING & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 inter alia to consider and approve 1. to consider approve and take on record the allotment of 11 25 000 Convertible Warrants into EquityShares of face value of Rs. 10/- each at a premium of Rs 130/- per share i.e. Rs.140/- per share onpreferential Basis to promoters and Non promoters in accordance.2. Any other matter with the permission of Chair.