Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held today at the Registered Office of the Company inter alia has considered and approved following businesses:1. Increase in Authorized Share Capital of the CompanyIncrease in Authorized Share Capital of the Company from existing Rs. 12 00 00 000/- (Rupees Twelve Crore) divided into 1 20 00 000 (One Crores Twenty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 100 00 00 000/- (Rupees One Hundred Crores only) divided into 10 00 00 000 (Ten Crores) Equity Shares of Rs. 10/- (Rupees Ten) each ranking pari passu in all respects with the existing Equity Shares of the Company as per the Memorandum and Articles of Association of the Company subject to the approval of members in accordance with the Companies Act 2013 read with the rules made there under.
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