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| Exchange Received Time 14/04/2017 15:18:59 Exchange Disseminated Time 14/04/2017 15:19:06 Time Taken 00:00:07 | | The meeting of the Board of Directors of the Company held on Friday, the April 14, 2017 at the Corporate office of the Company situated at "Premier House", 11, Ishaq Colony, (Near AOC Centre), Secunderabad, Telangana - 500015 inter-alia, considered and approved following: a. Increase in the Authorised Share Capital. b. Proposed fund raising of upto Rs. 80 crore ('QIP Issue Size') through issuance of Equity Shares of Rs. 10 each. c. Recommendation to the shareholders for appointment of Lt Gen P.R.Kumar as an Independent Director in the forthcoming Extra Ordinary General Meeting… The Board of Directors has decided to call for an Extra Ordinary General Meeting for seeking approval of the shareholders of the Company on 12th May, 2017, for issuance of Equity Shares. The Board Meeting commenced at 01.00 P.M and concluded at 3.00 P.M Further details are provided in the attached letter. |
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