We wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Tuesday 27th June 2023 has considered and approved allotment of 1 50 00 000 Equity Shares of Face Value of ? 1/-each at a premium of ? 6.05/- each amounting to Rs. 10 57 50 000/- to Strategic Investors being Non-Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on May 19 2023 pursuant to the provisions of Section 42 62 and other applicable provisions of The Companies Act 2013 for which In Principle approval has been received from BSE Limited vide Letter no. DCS/PREF/VK/FIP/212/2023-24 dated June 13 2023.
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