This is to inform you that the Board of Directors at their meeting held on today i.e. Thursday 14thNovember 2024 at Plot No. 6 & 7 Village : Lakhabaval Post : Khodiyar Colony Jamnagar-361006 Gujarat at 12:00 P.M. had considered the following matter:1. Approval of Standalone Unaudited Financial Result for the Half Year ended on 30thSeptember 2024 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along withLimited Review report;2. Allotment of 29 91 712 equity shares on preferential basis for cash consideration at anissue price of ?118/- per share for an aggregate issue size of ?35 30 22 016.
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