The Board has approved the issuance of 2 70 000 (Two Lakh Seventy Thousand) Equity Shares at Rs.450/- (Rupees Four Hundred and Fifty only) per Equity Share of face value of Rs.10/- (Rupees Ten only) each at a Premium of Rs.440/- (Rupees Four Hundred and Forty only) to the Alottees on a preferential issue basis (preferential issue) in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act 2013 as amended (Act) read with Companies (Prospectus and Allotment of Securities) Rules 2014 and Companies (Share Capital and Debentures) Rules 2014 as amended (Rules) Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 SEBI (LODR) Regulations 2015 and such other acts/ rules/ and other applicable laws subject to the approval of regulatory/ statutory authorities and the shareholders of the Company at the Extraordinary General Meeting.
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