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| Exchange Received Time 08/02/2018 18:26:18 Exchange Disseminated Time 08/02/2018 18:26:22 Time Taken 00:00:04 | We refer to the letter dated 3rd February, 2018 wherein the Company has intimated to the stock exchange the schedule of the meeting of the Board of Directors to be held on 13th February, 2018 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended 31st December 2017 and any other business, if required.
In addition to the agenda submitted on 3rd February, 2018, this is to intimate you that the Board of Directors of the Company at the meeting scheduled on 13th February, 2018 shall also consider inter alia, the following additional item:
1. Raising of funds by way of issuance of equity shares and/or any other permissible securities by any of the permitted modes including preferential issue and.or qualified institutions placement or combination thereof in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and the Companies Act, 2013 and the rules made thereunder.
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