Dhruv Consultancy Services Ltd - 541302 - Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulation').
In furtherance to our letter(s) dated October 11, 2022, October 7, 2022 and May 30, 2022 and pursuant to the approval granted by the shareholders by way of Postal Ballot and considering the in-principle approval(s) as received by the Company one by one from both the Stock Exchange(s) and in accordance with Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today i.e. October 12, 2022 has approved the allotment of 8,00,000 Equity shares of face value of 10/- each fully paid up at a price of Rs. 63/- (including premium of Rs 53/- per share) and allotment of 9,22,769 Share Warrants on a preferential basis at a price of Rs. 63/- (including premium of Rs 53/- per share)12-10-2022