1. The Board approved the issuance of fully paid equity shares of face value of Rs.10/- each of the company on rights basis to eligible equity shareholders of the company as on the record date.2. Allotment of 30 9.5% Unlisted Unrated Secured Redeemable Non-Convertible Debentures on Private Placement basis of Rs. 10 00 000 (Rupees Ten Lakh Only) each aggregating to Rs. 3 00 00 000/- (Rupees Three Crore Only).
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