Board Meeting Announcement for Orchasp Ltd - Dec 6, 2024

Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve 1. To take on record the Listing Approval of the BSE Limited dated 02nd December 2024 pertaining to allotment of 145279145 Equity Shares of Rs.2/- each consequent to conversion of 67 Nos FCCBs 2. To modify/rectify the board resolution adopted by the company on the 11th September 2024 allotting 156120873 equity shares of Rs.2/- each towards conversion of FCCBS along with interest accrued to give effect to the rectification suggested by BSE and restrict the allotment to 145279145 equity shares of Rs.2/- each 3. To take on record the interest accrued on FCCBs