To discuss consider and evaluate proposal for raising of funds by way of issue of Securities convertibles instruments on a preferential or any other permissible mode/ and/ or combination thereof as may considered appropriate subject to all such regulatory/ statutory approval as may required including the approval of shareholders of the company. Further this is to inform you that as per Regulation 9 of the SEBI (Prohibition of insider trading) Regulation 2015 the trading window for dealing in the shares of the company for the promoters promoters group directors Key Managerial Personnel Designated Employees Connected Persons of the Company shall remain closed from Saturday 18th November 2023 till the end of 48 hours from conclusion of the meeting of the board i.e. till Friday 24th November 2023.
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