ज्यादा पढ़ी गई:
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors has in its meeting held today i.e. on October 8 2024 approved the issuance of fresh unlisted 2 73 15 264 10.75% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 10/- each amounting to Rs. 27 31 52 640/- on private placement basis to M/s Timex Group Luxury Watches B.V. Netherlands the Holding Company against redemption of existing 1 57 00 000 13.88% Cumulative Redeemable Non-Convertible Preference shares of Rs. 10/- each amounting to Rs. 15 70 00 000/- and unpaid accumulated dividend of Rs. 13 03 91 380/- as reduced by Rs. 1 42 38 740/- of tax deducted at source. The disclosures required to be given pursuant to SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 are as enclosed.Time of Commencement of Board Meeting: 5:00 PMTime of conclusion of Board Meeting : 5:20 PM
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