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| Exchange Received Time 28/06/2017 16:45:25 Exchange Disseminated Time 28/06/2017 16:45:30 Time Taken 00:00:05 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 1st July, 2017, to inter-alia, consider the following matters:
a. Offer and issue of securities on preferential basis to the Banks & lenders, as per applicable laws and extent regulations/ guidelines/ circulars on agreeing by the lenders under S4A by issuance of Equity/ OCDs/ any other permissible securities;
b. Offer and issue of securities on preferential basis to Promoters/ Promoter Group of the Company / Non Promoters.
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