Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on Wednesday September 21 2022 approved the allotment of 4 23 209 (out of 10 00 000 Non-Convertible Debenture) rupee denominated Secured Unlisted Unrated and Redeemable Non-Convertible Debenture (NCD) of face value of Rs. 100 each (fully paid up) aggregating to Rs. 4 23 20 900 (Rupees Four Crore Twenty Three Lakh Twenty Thousand Nine Hundred) having Interest/coupon rate 7% p.a. on a private placement basis under I (First) Tranche. The issuance of such Debentures is in consonance with the Special resolution passed in the Shareholders meeting held on 30.09.2021.
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