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Extra Ordinary General Meeting (EGM) Of The Company On 30.03.2017 At 11.30 A.M At The Registered Office Of The Company At Plot Nos 10 To 14 And 16 To 20, APIIC Industrial Estate, Chityal, Gopalaipalli Village, Narketpally Mandal, Nalgonda District, Telangana

| Updated on December 19, 2017 Published on March 07, 2017

the Board in its meeting held on 07.03.2017 at the registered office of the Company, has considered and approved the following: 1. Issue of 18,00,000 equity shares and 44,50,000 convertible warrants to the promoters on preferential basis at an issue price of Rs. 24.05/- per equity share/warrant. 2. Holding of Extra Ordinary General Meeting (EGM) of the Company on 30.03.2017 at 11.30 a.m at the registered office of the Company at Plot Nos 10 to 14 and 16 to 20, APIIC Industrial Estate, Chityal, Gopalaipalli Village, Narketpally Mandal, Nalgonda District, Telangana to take the shareholders approval for the same. Notice of EGM is attached herewith for the perusal of the Exchange

Pdf Link: >Extra Ordinary General Meeting (EGM) Of The Company On 30.03.2017 At 11.30 A.M At The Registered Office Of The Company At Plot Nos 10 To 14 And 16 To 20, APIIC Industrial Estate, Chityal, Gopalaipalli Village, Narketpally Mandal, Nalgonda District, Telangana

Source : BSE - >www.bseindia.com

Published on March 07, 2017
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