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Board to consider Bonus Issue

| Updated on February 02, 2018 Published on June 28, 2017

ADCC Infocad Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2017,
inter alia, to consider the following agenda items:

1. To consider and approve the appointment of Mr. Atul Dev Tayal as an Additional Director under Executive Category.

2. To consider, approve and recommend the increase in Authorized Capital

3. To consider, approve and recommend the alteration in Memorandum of Association in pursuant to Increase in Authorized Capital.

4. To consider, approve and recommend the alteration in Articles of Association in pursuant to Increase in Authorized Capital.

5. To consider, approve and recommend the Capitalization of Reserves by way of issuing Bonus Shares.

6. To consider, approve and recommend the Change of Name of the Company and consequential alteration to Memorandum of Association and Articles of Association of the Company.

7. To consider, approve and recommend the Change in Managerial Remuneration of Mr. Sagar Meghe.

8. To consider, approve and recommend the Change in Managerial Remuneration of Mr. Amit Somani.

9. To consider, approve and recommend the Change in Managerial Remuneration of Mr. Abhay Kimmatkar.

10. To consider, approve and recommend the appointment of Mr. Atul Dev Tayal as Director.

11. To consider, approve and recommend the Appointment of Mr. Atul Dev Tayal as Managing Director with the nomenclature of Vice Chairman and Sr. Managing Director of Company.

12. To consider and approve the resignation of M/s. Shall Baheti Chandak & Co. as Statutory Auditor.

13. To consider and approve the resignation of M/s. V. K. Surana & Co. as Internal Auditor.

14. To Approve the Notice of Postal Ballot.

15. To Appoint Mr. Sushil Kawadkar as Scrutinizer for conducting the postal ballot including e-voting process in a fair and transparent manner.

16. To fix the record date for bonus issue.

Further, in terms of trading restrictions placed by the Companys Code of Conduct/Prohibition of Insider Trading Policy for preventing insider trading formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for Directors/Officers and Designated Employees of the Company from June 28, 2017 to July 2,2017.

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Source : BSE - www.bseindia.com

Published on June 28, 2017
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