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BOARD MEETING DATED 03RD APRIL, 2018

| Updated on March 27, 2018 Published on March 27, 2018

This is to inform you that Meeting of the Board of Directors of the company will be held on Tuesday, April 03, 2018 at registered office of the company, to consider, inter alia ;

1. To raise fund through issue of warrants convertible into equity shares / equity shares on preferential basis to Promoter Group.

2. To increase the Authorized Share Capital and alteration of the capital clause in the Memorandum of Association of the company, if required.

3. To conduct Postal Ballot for seeking shareholders Approval for the above-mentioned businesses, if approved.

Pdf Link: BOARD MEETING DATED 03RD APRIL, 2018

Source : BSE - www.bseindia.com

Published on March 27, 2018
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