Vintron Informatics has informed that the Board of Directors of the Company in its meeting held today, December 12, 2023, which commenced at 12:30 PM and concluded at 1:10 PM, has considered and approved the followings: Issued and allotted 8,08,00,000 warrants, convertible into equity Shares of Rs. 1.00 each, at a price of Rs. 5.00 each (including a premium of Rs. 4.00 each) as per the SEBI (ICDR) Regulations, 2018 to the promoter and non-promoter category on preferential issue basis. Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, the required disclosure is attached.
The above information is a part of company’s filings submitted to BSE.