Upsurge Investment & Finance has informed that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024, to consider and approve the proposal for raising funds by way of the issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from June 24, 2024 and the same will remain closed till 48 hours after the announcement is made available to public.
The above information is a part of company’s filings submitted to BSE.