Outcome of Board Meeting

| Updated on March 13, 2018 Published on April 07, 2017

We would like to inform you that, pursuant to the resolution passed by the shareholders of the Company in the Extra-ordinary General Meeting held on March 25, 2017, the In-Principle Approval of BSE Limited and on receipt of the 25% of the issue price (i.e. Rs. 3,00,00,000/-), the Board of Directors of the Company at their meeting held on April 7, 2017 have allotted 5,00,000 warrants of Rs. 60/- each convertible into 5,00,000 Equity Shares of Rs. 10/- each fully paid up at a premium of Rs. 50/- per share to the allottees who are Non-Promoters.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 07, 2017
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