Dharan Infra-EPC Ltd
Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations 2015
06:20 PM, 20th Jun 2023
With reference to the captioned subject we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e. Tuesday 20th June 2023 has considered and approved allotment of 30153142 Equity Shares of Face Value of Rs. 1/- each at a premium of Rs. 2.50/- each amounting to Rs. 105536000 /- to Strategic Investors being Non-Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on 27th December 2022 pursuant to the provisions of Section 42 62 and other applicable provisions of The Companies Act 2013 for which In Principle approval has been received from BSE Limited vide Letter no. LOD/PREF/CP/FIP/134/2023-24 dated 17th May 2023 and from National Stock Exchange of India Limited vide Letter no. NSE/LIST/33577 dated 17th May 2023.