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| Exchange Received Time 05/01/2018 18:28:16 Exchange Disseminated Time 05/01/2018 18:28:21 Time Taken 00:00:05 | We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company seek the approval of the Members by way of Postal Ballot for the following matter:
1. Issue of convertible warrants on preferential basis
2. To raise funds through issue of securities
The details of the Calendar of Events for the Postal Ballot (including e-voting) proposed to be conducted and Postal ballot Notice is enclosed. |
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