Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on the 17th Day of April 2020 at the registered office of the Company and transacted the following business-
1. Considered and approved allotment of 57,75,432 Bonus Shares.
The meeting was Commenced at 10.05 A.M. and concluded at 11.10 A.M.