In continuation of earlier intimation regarding Board Meeting to be held on Monday, 11th July, 2022, Samor Reality has informed the meeting of the Board of Directors of the Company has been re-scheduled on Saturday, 16th July, 2022, to consider and approve the following matters, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company: Raising of funds by way of issue of share warrants in one or more trenches through preferential issue to Promoter/Non-promoter Group; to increase in Authorized Share capital of the Company and amend MOA for the same; and any other matter with permission of Chairman. Further, pursuant to the Company’s Prohibition of Insider Trading Code, the Trading Window for dealing in securities of the Company by all the designated persons shall remain closed from 11th July, 2022 to 20th July, 2022.
The above information is a part of company’s filings submitted to BSE.
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