Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations) we wish to inform you that the Board Meeting of the Company was held today i.e. Thursday the 8th day of December 2022 at registered office of the Company at 11.00 A.M. inter alia considered and approved the following: 1. 95 500 warrants converted into 95 500 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Promoter on a preferential basis; and details of the conversion of warrants into equity.
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