Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, and in reference to the outcome of the meeting of the Board of Directors of the Company held on December 09, 2022, Alliance Integrated Metaliks has informed that the Strategic Committee of the Board of Directors of the Company at its meeting held today, Wednesday, February 22, 2023 has approved an offer of 800 Unlisted, Secured, Unrated, Redeemable, Non-Convertible Debentures (NCDs) (INR Denominated), each having a face value of Rs 1,00,000 for cash at par aggregating to Rs 8,00,00,000 (Tranche IIT) on a private placement basis as per the particulars furnished in ‘Annexure A’. The meeting of the strategic committee commenced at 03:00 pm and concluded at 04:00 pm. The aforesaid information is also being uploaded on the Company’s website at https:/www.aiml.in/ and the website of BSE http://www.bseindia.com/.
The above information is a part of company’s filings submitted to BSE.
