SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2022 ,inter alia, to consider and approve to reconsider and act on the resolution passed for approval by shareholders at their Extra ordinary General Meeting held on Friday the 11th February, 2022 under Regulation 170(2) of SEBI (ICDR) Regulations in relation to 12,10,000 warrants convertible into Equity shares on preferential allotment basis to the promoters of the Company. The said Issue and allotment will in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations and pursuant to the in-principle approval granted by Stock Exchanges as per Regulation 28 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.