04:05 PM, 3rd Jan 2025
This is in reference to our earlier intimation dated 30th December 2024 pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) regarding holding of Board Meeting on 3rd January 2025; to inter alia To consider the proposal of Fund Raising through Issue of Shares on the basis of preferential/Private Placement the Board of Directors of the Company at its meeting held today has approved the following :-1. Approved the issue of 3641000 Equity Shares of face value of INR 5/- each on preferential basis/Private Placement to others (i.e. persons/entities not forming part of the promoter and promoter group) at price of Rs.83.16 Per Shares in compliance with applicable provisions of SEBI ICDR Regulations 2018 as amended; subject to the approval of the shareholders of the Company and such other regulatory/statutory approval as may be required. T