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| Exchange Received Time 27/02/2018 16:17:21 Exchange Disseminated Time 27/02/2018 16:17:29 Time Taken 00:00:08 | Dear Sir / Madam,
We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 05th March, 2018, inter alia, to transact the following business:
1.To consider and approve further issue of Equity Shares to Promoters or persons
belongs to Promoters Group or Non Promoters on Preferential Basis.
2.To consider and approve issue of Convertible Equity Warrants to Promoters or
persons belongs to Promoters Group / Non-Promoters on Preferential Basis.
3.To consider and fix day, date, time and venue of Extra Ordinary General Meeting
of the Company.
4.To approve the Notice of Extra Ordinary General Meeting of the Company.
5.To fix the date of Book closure for the Extra Ordinary General Meeting of the
Company.
6.To approve the appointment of Scrutinizer of the Company for the Voting purpose.
7.To discuss 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 28th February, 2018 and shall end 48 hours after the meeting held on 05th March, 2018.
Kindly take the above on record
Thanking you,
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