Pursuant to Regulation 29(1})(d) and 30 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Companywas held today i.e. Thursday August 25 2022 at the corporate office of the Company at 3.00 p.m. inter alia considered and approved the following:a) Allotted 5 00 000 warrants convertible into 5 00 000 equity shares of face value of Rs. 10/- each at apremium of Rs. 130/- per convertible warrant to Promoters and 6 25 000 warrants convertible into6 25 000 equity shares of face value of Rs. 10/- each at a premium of Rs. 130/- per convertible warrantto Non-Promoters for cash (received 25% money on issue price from the above said promoters andnon-promoters) on a preferential basis. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 3: 30 p.m.
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