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We wish to inform you that the Board of Directors of the Company at their meeting held today approved the following: 1. Standalone and Consolidated Unaudited Financial Results for the Qtr and Nine Months ended on 31st December, 2018 and These results are limited reviewed by the Auditors of the Company. The Limited Review Report submitted by the Auditors of the Company is also enclosed with the results. 2. Approved issue of 8,00,000 ( Eight Lacs ) no(s) of Convertible Equity Warrants to Senior Management on a preferential basis. 3. Approved draft Postal Ballot Notice. 4. Discussed and Approved the appointment of management consultants and valuers as the advisors to explore various options available to the Company to undertake a corporate restructuring exercise and to advise and to assist the Company on all the Secretarial, Legal and Accounting related works for pursuing the said corporate restructuring exercise
Source : BSE - www.bseindia.com
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