03:39 PM, 19th Apr 2023
Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. 19th April 2023 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 3:30 P.M. inter-alia has:1. Considered and adopted Letter of Offer and Abridged Letter of Offer to be filed with BSE Limited and any other authority as applicable and will be dispatched to the Eligible Equity Shareholders of the Company as on the Record Date i.e. 10th April 2023.2. Decided the schedule of the Rights Issue:Particulars DateIssue opening day and date Tuesday 2nd May 2023Last date for On Market Renunciation of the Rights Entitlements* Friday 26th May 2023Issue closing day and date# Wednesday 31st May 2023