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24/04/2024 15:06

Tarmat L - Board Meeting Outcome for Regulation 30 Of SEBI (LODR) AND REGULATIONS, 2015

We hereby inform that the Board of Directors of the Company at its meeting held today i.e Wednesday, April 24, 2024 has, inter alia, considered and approved the following items:\r\n\r\n1. Allotment of Convertible Warrants\r\n\r\nPursuant to receipt of approval of shareholders of the company in Extra Ordinary General Meeting held on 22nd March, 2024 and after receipt of in-principle approval from National Stock Exchange of India Limited and BSE Limited ('BSE') vide letter no. NSE/LIST/40340 dated April 10, 2024 and LOD/PREF/DA/FIP/63/2024-25 dated April 10, 2024 respectively, the Board of Directors of the Company in their meeting held today has made following allotment..........