Considered and approved the issue of 13 000 (Thirteen Thousand Only) Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs. 1000/- (Rupees One Thousand Only) each for cash at par aggregating to Rs. 1 30 00 000/- (Rupees One Crore Thirty Lakhs only) on private placement basis in one or more tranches.
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