1 .The board has given consent to allot 600000 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees Forty) each fully paid-up.
2. Adopted SEBI (Prohibition of Insider Trading) Regulation, 2015.
3. Adopted Disclosure of interest given by Director( Form MBP 1).
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