Mayukh Dealtrade Ltd - 539519 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, On 18Th October, 2022
With regard to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We are pleased to inform you that meeting of the Board of Directors of the Mayukh Dealtrade Limited was held on Tuesday, on 18th October, 2022 commenced at 06:30 P.M and concluded at 09:40, discussed and approved following matters as below: 1. Approved offer, Issue and Allot 2,00,00,000 Equity Convertible Warrants at a price of Rs. 9.20/- (including premium of Rs. 4.20/-per warrant) on Preferential Basis to Non-promoters for determined in accordance with Chapter V of the SEBI ICDR Regulations on Preferential Basis to Non-promoters for cash aggregating up to an amount of Rs. 18,40,00,000 (Rupees Eighteen Crores Forty Lakhs only) and recommended to the members seeking approval in Extra-Ordinary General Meeting of the company18-10-2022