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| Exchange Received Time 01/03/2017 17:45:17 Exchange Disseminated Time 01/03/2017 17:45:21 Time Taken 00:00:04 | | 1.Subject to the approval of members of the Company by passing Special Resolution and subject to the necessary approvals, permissions, sanctions and consents as may be required from any regulatory and other appropriate authorities, issuance of 1,20,00,000 Unsecured Zero Coupon Compulsory Convertible Debentures of face value of Rs.1,000/- each convertible into 12,00,00,000 (Twelve Crore) 2% Non-Cumulative, Non-Convertible, Redeemable Preference Shares of face value of Rs.100/-each, in one or more tranches for an amount not exceeding Rs.1,200,00,00,000/-pursuant to conversion of Advances made from time to time, in compliance with CDR Package, to M/s Videocon Telecommunications Ltd. 2. Approved the Notice convening an Extra-Ordinary General Meeting of the members of the Company on Wednesday, March 29, 2017 at 2.30 p.m. at the Registered Office of the Company at Autocars Compound, Adalat Road, Aurangabad 431 005, to transact the business as mentioned in the Notice. |
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