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| Exchange Received Time 30/06/2017 17:46:52 Exchange Disseminated Time 30/06/2017 17:46:59 Time Taken 00:00:07 | Board of Directors at their board meeting held today i.e. 30th June, 2017 as scheduled at 05.00 PM and concluded at 05.45 PM, have inter-alia approved the following matters;
1. Increase of Authorised share Capital of the Company from Rs. 5 crores to Rs. 5.50 crores and amendment of Capital Clause of Memorandum of Association of the Company accordingly.
2. Raising of funds by way of issue of 8,19,000 equity shares having face value of Rs. 10/- each on Preferential Basis in accordance of Section 42 and 62 of the Companies Act, 2013 and rules made thereunder, Chapter VII - 'Preferential Issue' of of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
3. Convening of Extra-Ordinary General Meeting of the Company for approval of Shareholders.
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