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| Exchange Received Time 03/01/2018 17:59:34 Exchange Disseminated Time 03/01/2018 17:59:39 Time Taken 00:00:05 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 03, 2018; inter-alia, issued and allotted 12,60,000 Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 40/- each (including premium of Rs. 30/- per share) upon conversion of 12,60,000 Warrants issued on preferential basis, as approved by the members of the Company in their Extra Ordinary General Meeting held on June 13, 2016.
After the above allotment, the paid up share capital of the Company shall stand increased to Rs. 7,72,45,000/- divided into 77,24,500Equity Shares of Rs. 10/- each.
The meeting of the Board of Directors of the Company commenced at 4.30 P.M. and concluded at 5.30 P.M.
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