Nda Securities has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 24, 2023, to consider and discuss the following objects: To approve the allotment of 8,56,164 (Eight Lakhs Fifty Six Thousand one hundred and sixty Four) equity shares of face value Rs 10 each fully paid up, on preferential Basis to Hilum Commodity, at an issue price of Rs 17.52 per equity share (including a premium of Rs 7.52 per Equity Share), aggregating up to Rs 1,50,00,000 (Rupees One Crore Fifty Lakhs Only), took note of the Appointment of Pooja Agarwal (DIN: 03111152), as independent director of the company; and any other business with the approval of chairman of the meeting.
The above information is a part of company’s filings submitted to BSE.
