Pursuant to Regulation 30(6)of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 (including any amendments or modification made thereof for the time being in force), it is hereby informed that,the meeting of the Board of Directors of the Company held today i.e. Tuesday, February 4, 2020 have considered and approved the following: - Subject to such regulatory and statutory approvals as may be required, Issue of fresh/new 40,88,400 equity shares of Rs.10 each on preferential basis to the following new shareholders of the Company on such terms and condition as approved & directed by National Company Law Tribunal, Mumbai Bench ('NCLT') and National Company Law Appellate Tribunal, New Delhi ('NCLAT') vide its orders dated February 19, 2019 and June 11, 2019 respectively.