This is to inform the exchange that the meeting of the board of directors of the company was held today at the corporate office of the company. Pursuant to the special resolution passed by the members on 14th September 2022 and In-principle approval received from BSE Limited dated 26th September 2022 the Board has approved the allotment of 72 00 000 (Seventy Two Lakhs) convertible equity warrants on receipt of 25% of the issue price from the allottees. The Issue Price is Rs. 21/- (Rupees Twenty-One only) per warrant. Each warrant is convertible into one fully paid-up equity share of Rs. 10/- each on payment of balance 75% of the total consideration by the allottees.The meeting commenced at 11:00 a.m. and concluded at 12:00 p.m.We hereby request you to take the above cited information on your records.
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