Madhusudan Securities Ltd
Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations 2015.
06:29 PM, 10th Jul 2025
With reference to the captioned subject and in terms of the provisions of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of MSL Global Limited at their Meeting held today i.e. 10th July 2025 has considered and approved the allotment of 3466666 Equity Shares of Face Value Rs. 10/- each at apremium of Rs. 8/- each to Promoter and Non Promoters pursuant to conversion of Convertible Warrants(Second Tranche) which were issued and allotted on Preferential basis on 11th April 2024 pursuant toand in compliance with the provisions of Chapter V of the SEBI (ICDR) Regulations 2018 through Resolution passed in the EOGM held on 6th March 2024 pursuant to the provisions of Section 42 62 and other applicable provisions of TheCompanies Act 2013 for which In Principle approval has been received from BSE Limited vide Letter no.LOD/PREF/VK/FIP/1534/2023-24 dated 28th March 2024.
