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Outcome of Board Meeting

| Updated on February 01, 2018 Published on September 14, 2017

This is to inform you that the Board of Directors of the company at its meeting held on Thursday, 14th September, 2017 commenced at 3 p.m. and concluded at 5:45 p.m., have considered, approved and taken on record amongst other items of Agenda:-

a) The Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are enclosing herewith the following:

1. The Un-audited Financial Results

2. The Limited Review Report by M/s. S.K. Agrawal & Co., Statutory Auditor of the Company.

b) The Board has approved the conversion of balance 36,05,000 convertible warrants into 36,05,000 Equity Shares of Rs.10/- each to Mahabali Enterprises Private Limited pursuant to exercise of their rights of conversion of warrants into equity shares and accordingly the Board of Directors have allotted 36,05,000 equity shares of Rs. 10/- each fully paid up on account

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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