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| Exchange Received Time 04/01/2018 18:18:33 Exchange Disseminated Time 04/01/2018 18:18:37 Time Taken 00:00:04 | Dear Sir / Madam,
This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th January, 2018, inter alia, to transact the following business:
1.To consider and approve the allotment of Equity Shares to Promoter and Non-Promoter Investors (Individual Investors) on Preferential Basis.
2.To consider and approve the allotment of Convertible Equity Warrants to Promoters or Persons belongs to Promoter Group and Non-Promoter Investors (Individual Investors) on Preferential Basis.
3.To any other matters with the permission of the chair.
Further, pursuant to the Code of Conduct of the Prevention of Insider Trading, the closure of Trading Window for all the specified persons of the Company has commenced from 05th January, 2018 and shall end on 48 hours after the meeting concluded on 13th January, 2018.
Kindly take the above on record
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