Board Meeting On March 10, 2017

Dear Sir/Madam, Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that our Board Meeting is scheduled to be held on March 10, 2017 (Friday) inter-alia includes to consider, discuss and approve following items along with other items of Agenda; 1. Increase in Authorized Share Capital of the Company 2. Further issuance of Securities on private placement basis, to persons belonging to promoter/non promoter category, in compliance with applicable rules and regulations. 3. To decide about the EGM date and other requisite details. This is for your information and record please.

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Source : BSE - www.bseindia.com

Published on March 07, 2017
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