Pearl Green Clubs and Resorts Ltd - 543540 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On Monday 29Th April, 2024.
Supersede the resolution passed by allotment committee for allotment of 16,95,600 equity shares dated 22nd August 20232, 26th August 2023, 28th August 2023, 29th August 2023, 01st September 2023, 2nd September 2023 and 4th September 2023 and allotment of 3,53,850 Equity Shares of face value of Rs. 10/- each at a Price of Rs. 185/- per Equity Share (inclusive of Premium of Rs. 175/- per Equity Share) through Preferential basis by virtue Cash in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 and in terms of Principal approval received from BSE Limited dated 21st August 2023.29-04-2024