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| Exchange Received Time 24/03/2018 18:08:24 Exchange Disseminated Time 24/03/2018 18:08:27 Time Taken 00:00:03 | This is to inform you that the Board of Directors in their meeting held today i.e. 24th March, 2018 has considered the following matter and has decided:
1. To obtain approval of the Members under Section 61 of the Companies Act, 2013 and rules framed thereunder to increase its Authorised Share Capital from Rs. 16 Crore to Rs. 21 Crore and amendment in the Capital Clause of the Memorandum of Association;
2. To convene Extra Ordinary General Meeting of the Members of the Company on Saturday, the 28th April, 2018 at 11.00 a.m. at the Registered Office of the Company for obtaining approval of the Members under Section 61 of the Companies Act, 2013 and rules framed thereunder and the Cut-off date for providing e-voting facilities is determined as 21st April, 2018 and E-voting period as 25th April, 2018 to 27th April, 2018. We will be sending you Notice of Extra Ordinary General Meeting along with Explanatory Statement within due course of time.
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