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Board Meeting-Outcome of Board Meeting

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

We would like to inform that pursuant to the Special Resolution passed through Postal Ballot by the Members of the company on 26.03.2018 under Chapter VII of SEBI (ICDR) Regulation 2009 as amended and under section 42 and 62 of Companies Act 2013 read with rules thereon, the Finance committee of the board at their meeting held on Tuesday the 27th Day of March 2018, approved the allotment of 38,05,174 equity shares of Rs 10/- each at a Premium of Rs 26/- per share to Promoter and non promoter group and 10,80,000 convertible warrants of Rs 10/- each at a Premium of Rs 26/- per warrant to Promoter group of the company at receipt of minimum subscription amount as specified under regulation 77 of SEBI (ICDR) Regulation 2009.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 27, 2018
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