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Suditi Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On January 06 2022 Under Regulation 30 Of The SEBI (LODR) Regulations 2015.


The Board in the meeting held on today considered and approved to raise fund through issue of equity shares of the Company for an amount not exceeding Rs.30 crores through a Rights Issue to the eligible shareholders on the date to be fixed by a Committee constituted by the Board The rights issue will be either equity or any other convertible instruments. Further the Board has decided to constitute Rights Issue Committee to decide the Record date determining the rights Issue price rights entitlement ratio appointment of intermediaries and other related matters. Further the Board decided to reaffirm the appointment of M/s Chartered Finance Management Ltd as Lead Manager to the proposed Issue and to also advise the Board appropriately The meeting commenced at 5.00 P.M and concluded at 6.00 P.M.

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