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| Exchange Received Time 06/09/2017 15:40:02 Exchange Disseminated Time 06/09/2017 15:40:08 Time Taken 00:00:06 | Kindly take note that a meeting of the board of Directors of the company would be held on September 12, 2017 to inter-alia:
1.To take on record and approve the valuation of equity shares determined by an Independent Valuer in relation to the conversion Compulsorily Convertible Preference Shares into equity shares.
2.To take on record and approve the valuation of equity shares determined by an Independent Valuer in relation to the conversion Compulsorily Convertible / Bonds Debentures into equity shares.
3.To approve Notice of Postal Ballot and Explanatory statement and appointing the Scrutinizer for the Postal Ballot Process seeking shareholders approval for proposed Preferential Issue covering the following:
i. Conversion of the Preference Shares
ii. Conversion of Inter corporate loan |
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