CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2022 ,inter alia, to consider and approve 1. Raising of funds by way of issue, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, Equity Shares on preferential Basis for Cash at such price as may be determined in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto; 2. Any other matter with the permission of Chair.