Repro India Ltd

REPRO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve Dear Sir/MadamWe wish to inform you that pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors (the Board) of Repro India Limited (the Company) is scheduled to be held on August 17 2023 to explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs)/ Global Depository Receipts (GDRs) program Preferential Allotment or such other permissible mode or combinations thereof as may be decided subject to approval of the Shareholders of the Company and receipt of other governmental/ regulatory/ statutory approvals at an appropriate time as applicable.The aforesaid information is also hosted on the website of the Company at www.reproindialtd.com.