We wish to inform you that the Company has allotted 6,172 equity shares of Rs.10/- each to 22 employees who had exercised options under the ESOP Scheme of the Company. The allotted ESOP shares shall rank pari-passu with the existing equity shares of the Company in all respects.
In accordance with provisions of Regulation 30 (read with Part A of Schedule III), SEBI Listing Regulations, we hereby inform that the Stakeholders' Relationship Committee, today, has approved allotment of 250 (Two Hundred and Fifty) rated, listed, senior, secured, redeemable, taxable, non-convertible debentures of face value of Rs. 10,00,000/- (Rupees Ten Lakhs only) each, aggregating up to Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) on private placement ("Debentures" or "NCDs").
Pursuant to Regulation 29 and Regulation 50 of the Listing Regulations and further to our communication dated August 01, 2020, where-in the Board of Directors had inter-alia approved issuance and allotment of Securities, which includes NCDs, CPs or other marketable instruments to the aggregate amount of INR 3,000 Crore and authorised the "Executive, Borrowings and Investment Committee" of the board of directors to consider the particular terms of such Issue, we wish to inform you that the meeting of the Executive, Borrowings and Investment Committee of the Company will be held on Friday, November 13, 2020, to consider the terms of issue of non-convertible debentures to be issued by the Company to various prospective investors on a private placement basis in one or more tranches/issues within the overall limit approved by the Board of Directors.
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below details of Investor meeting/Call, for your information.
Please find enclosed the copies of the Public Notice published as per Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Financial Express (English) and Vishwavani (Kannada) Newspaper on Saturday, November 07, 2020 in connection with the approval for an unaudited financial results of the Company for Quarter and half year ended September 30, 2020.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the above subject, we hereby submit the enclosed press release for your kind information and records.