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| Exchange Received Time 23/05/2017 23:35:25 Exchange Disseminated Time 23/05/2017 23:35:30 Time Taken 00:00:05 | | The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May, 2017, at our Registered office inter alia, to consider the following businesses: 1. Audited Financial Results ( Standalone and Consolidated) for the quarter/year ended 31st March, 2017; 2.Allotment of Preferential issue of 600,000 Equity shares of the Company at an issue price of Rs. 52/- each ( including Rs. 10/- face value and Rs. 42/- premium) to EARC TRUST SC-38; 3.And such other matters with the permission of Chairperson and Board of Directors. |
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