1) Issuance of Equity Shares and Warrants by way of Preferential Allotment:In accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations) following securities are approved to be issued on a preferential basis (Preferential Issue) subject to approval of the Members of the Company:I. 3 00 000 (Three Lakhs) equity shares having face value of INR 10/- each at a price of INR 880 (Indian Rupees Eight Hundred Eighty Only) per equity share aggregating to INR 26 40 00 000 (Indian Rupees Twenty-Six Crore Forty Lakhs Only)
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