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| Exchange Received Time 25/07/2017 17:58:30 Exchange Disseminated Time 25/07/2017 17:58:35 Time Taken 00:00:05 | -To raise funds by issue of upto 21,00,000 warrants convertible into Equity shares through preferential allotment to Promoters of the Company.
-To Appoint Mr. Deep Shukla, (having Certificate of Practice No. 5364) of M/s Deep Shukla & Associates, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner and to submit the Report regarding declaration of the results of the said Postal Ballot.
-Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 and rules prescribed there under for the above mentioned matter
-To approve the calendar of Events for the entire Postal Ballot Process.
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