1. APPROVAL OF THE PROPOSAL FOR RAISING FUNDS BY WAY OF THE ISSUE OF ONE OR MORE INSTRUMENTS Subject to the receipt of necessary approvals including the approval of the shareholders of the Company and other regulatory/ statutory approvals as may be required the Board has approved the raising of funds by way of issuance of such number of equity shares having a face value of INR 10 each of the Company and/or other eligible securities or any combination thereof for an aggregate amount not exceeding INR 225 00 00 000 (Indian Rupees Two Hundred Twenty-Five Crore only) by way of Qualified Institutions Placement (QIP) under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018.
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