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. Tuesday the 13th day of December 2022 at 11 A.M. at registered office of the Company inter alia considered and approved the following: 1. 20 000 warrants converted into 20 000 equity shares of Rs. 10/- each issued at a price Rs. 140/- to Non-Promoter on a preferential basis.
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