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| Exchange Received Time 29/12/2017 19:23:55 Exchange Disseminated Time 29/12/2017 19:24:01 Time Taken 00:00:06 | We wish to inform you that at the Board Meeting held today i.e. on Friday, 29th December, 2017, the Board of Directors of the Company have inter alia:
1. Issued and allotted 30,000 equity shares of face value of Rs. 10/- each of the Company on preferential basis to Mr. Sarang Panchal (Managing Director and Promoter) at a price of Rs.250/- per share (including premium of Rs.240/- per share).
2. The Board has appointed Ms. Ritu Gupta as Additional Independent/Women Director of the Company w.e.f.29th December, 2017......... |
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