Growington Ventures India has informed that pursuant to the special resolution passed on 12th March, 2022 by the members of the company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the board of directors at its Meeting held today 24th March, 2022 at 11 AM and concluded at 12:30 PM at the registered office of the company approved the allotment 7399998 convertible warrants at a Price of 13.50 each on preferential basis, convertible into 7399998 Equity Shares of the Company of the face value of 10 each to the promoter and Non Promoters upon receipt of minimum subscription amount as prescribed under Regulation of SEBI ICDR Regulation, 2018.
The above information is a part of company’s filings submitted to BSE.
