Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Raconteur Global Resources has informed that the Board of Directors at their Meeting held today on Wednesday, 08th May, 2024 commenced at 11:00 am through Video Conferencing and concluded at 12:30 pm considered and approved the following: Appointment of Anuradha Malik (Mem No. 60626, CP No. 27205), Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-24 (after receiving recommendation from the Audit Committee). The disclosure pursuant to SEBI Circular dated 13th July 2023 is marked as Annexure?I; Allotment of 2205877 Equity Shares on preferential basis at an Issue price of Rs 34 per share (including Rs 24 as premium) to all allottees who have accorded their acceptance to the Letter of Offer issued by the Company for the preferential allotment and whose payment has been received within the Offer period which commenced from 1st May, 2024 and ended on 7th May, 2024. The details of the Allottees is enclosed and marked as Annexure?II.
The above information is a part of company’s filings submitted to BSE.
