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| Exchange Received Time 28/11/2017 19:14:40 Exchange Disseminated Time 28/11/2017 19:14:46 Time Taken 00:00:06 | This is to inform you that the members of the Company considered the following matters at the Extraordinary General Meeting held on Monday, 27th November, 2017 at 09.30 am at B-1, Yashkamal, Tithal Road, Valsad, Gujarat - 396001.
1.Issue of 76,35,000 Equity Shares to Promoter and Non-Promoter Investors (Individual Investors) on a Preferential Basis
2.Issue of 1,55,00,000 Convertible Equity Warrants to Persons belongs to Promoter Group and Non-Promoter Investors (Individual Investors) on a Preferential Basis
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