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| Exchange Received Time 24/03/2018 18:00:11 Exchange Disseminated Time 24/03/2018 18:00:16 Time Taken 00:00:05 | This is to inform you that the members of the Company in their Extra Ordinary General Meeting (EGM) held today i.e. 24th March, 2018 have:
Authorized the Board of Directors for issue, offer, allotment for an aggregate amount up to Rs. 35.00 Crore (Rupees Thirty Five Crore only) by way of a Public issue, Preferential Allotment, Private Placement or a Right Issue, including a Qualified Institutions Placement or through any other permissible mode and/or combination thereof as the Board may deem appropriate, by way of issue of Equity Shares or by way of issue of any instrument or Security including fully/partly Convertible Debentures, Global Depository Receipts, American Depository Receipts, Foreign Currency Convertible Bonds, or by way of a Composite issue of Non-convertible Debentures and Warrants entitling the warrant holder(s) to apply for Equity Shares or any other Eligible Securities or any combination of Securities, with or without premium.
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