News Announcement

A Infrastructure: Board Meeting Outcome for Outcome Of Board Meeting

We are pleased to inform you that the Board of Directors of the Company at its meetingheld on 12th October 2023 have taken following decisions:1. Allotted 3 00 000 5% Redeemable Preference Shares (unsecured unlisted) of Rs. 100/- each (Totalamount of Rs. 3 00 00 000/-) on a Private Placement basis.The meeting of Board of Directors commenced at 11.00 A.M. and concluded at 12.20 P.M.

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