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Outcome of Board Meeting

| Updated on March 13, 2018 Published on March 31, 2017

Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015. Dear Sir/ Madam, Time of commencement of meeting: 11:30 AM Time of conclusion of meeting: 12:45 AM Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we wish to inform you that the Company in its board meeting held today has allotted 8,55,000 Equity Shares and 2,11,000 Equity Shares of face value of Rs. 10 each to Mr. Pradeep Gupta and Mr. Dhaval Gupta,respectively on preferntial basis. Post the above allotment, the paid up equity share capital of the Company would stand at Rs. 11,56,72,420/- consisting of 1,15,67,242 equity shares of Rs. 10 each.

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Source : BSE - www.bseindia.com

Published on March 31, 2017
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