Board Meeting Intimation for Considering Proposal Of Issuance Of Preferential Warrants.

Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,inter alia, to consider and approve proposal for Issuance of Fully Convertible Warrants ('Warrants') each carrying a right exercisable by the Warrant holder to convert one Warrant into one Equity Share

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