In continuation to earlier disclosure on the Outcome of the Board Meeting held on 20.02.2023, Gradiente Infotainment has informed the exchanges that at the adjourned meeting of the Board of Directors of the company held on Thursday, 02.03.2023 at 11:00 am at the Registered Office of the Company, the following were considered and approved: Allotment of 2,25,000 equity shares to the non -promoters and 1,00,000 equity shares to the promoter at an issue price of Rs 10 per equity share aggregating to 3,25,000 Equity Shares on Private Placement and Allotment of 38,50,000 convertible warrants to the non - promoters at an issue price of Rs 10 per warrant on Private Placement. The meeting concluded at 2:45 pm.
The above information is a part of company’s filings submitted to BSE.
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