Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today have inter-alia 1. Approved the proposal of issuance of 8 16 00 000 Equity Shares and 2 88 00 000 Equity Shares of face value of Re. 1/- each on a Preferential Basis pursuant to conversion of loan and on cash basis respectively subject to the approval of the Members in the ensuing Extra-ordinary General Meeting of the Company. 2. Approved the convening of an Extra-ordinary General Meeting on Wednesday 28 December 2022 at 03:30 p.m.Time of Commencement of Meeting: 11:30 HoursTime of Conclusion of Meeting: 12:55 Hours
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