kindly note that the Board of Directors of the Company at its meeting held today have considered and approved inter alia the following:1. First and final call of ?12 per share [including a premium of ? 8 per share] on 1 42 30 000 partly paid-up equity shares of face value of ?10 each payable from January 10 2022 to January 24 2022 both days inclusive; 2. Fixing January 3 2022 as the Record Date for the purpose of ascertaining the holders of partly paid-up Equity shares who shall be liable to pay money on First and final call; and3. Further trading of the partly paid-up equity shares of the Company (?.6.00 paid-up - held under (ISIN:IN9324L01011) on the stock exchanges shall stand suspended with effect from December 31 2021. The last date for trading of these partly paid-up equity shares will be December 30 2021