F Mec International Financial Services Ltd
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended (SEBI LODR Regulations)
02:00 PM, 7th Aug 2023
Pursuant to the approval of the Board of Directors at its meeting held on November 25 2022 and approval of the members of the Company at their Extra-Ordinary General Meeting held on December 24 2022 and pursuant to In-principle approvals granted by BSE Limited vide their respective letter dated February 08 2023 and upon receipt of an amount aggregating to INR 69492816 (Indian Rupees Six Crore Ninety-Four Lakh Ninety-Two Thousand Eight Hundred Sixteen Only) at the rate of Rs. 12/- per Equity shares the Board of Directors of the Company has considered and approved the allotment of 5791068 (Fifty-Seven Lakhs Ninety one Thousand Sixty Eight only) of the face value of INR 10.00/- only per Equity Share of the Company at a price of INR 12.00/- (including a premium of INR 2.00/-)