Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 ,inter alia, to consider and approve This is with the reference to the above mentioned subject for the Meeting of Board of Director which was scheduled on Monday, 30th January, 2023 at its Registered Office No. 101, on 1st Floor, Crystal Rose CHS Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067 has been rescheduled on Wednesday 1st February, 2023 due to non-availability of quorum.\r\n\r\n1. To approve the allotment of equity shares to warrants holders pursuant to conversion of\r\nconvertible warrants into equity shares issued on preferential basis to non- promoters as per SEBI\r\n(ICDR) Regulations, 2009, the Company has received communications from warrant holders\r\nexercising the rights for conversion of warrants into equity shares consequently by paying\r\nremaining exercise amount of 75% of issue price as per SEBI (ICDR) Regulations.\r\n2. To discuss and approve the proposal for formation of Board Committee for allotment of Equity\r\nshares into warrant holders pursuant to conversion of warrants into equity shares.\r\n3 Any other