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| Exchange Received Time 31/05/2017 19:09:34 Exchange Disseminated Time 31/05/2017 19:09:37 Time Taken 00:00:03 | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd June, 2017 at 11:00 A.M. at the registered office of the Company to conduct the following matters:
(i) To reclassify the Authorized Share Capital of the Company, subject to an approval of the shareholders in General Meeting;
(ii) To increase Authorized Share Capital of the Company, subject to an approval of the shareholders in General Meeting;
(iii) To reconsider the decision of issue of 40,00,000 Non-Convertible Non-Cumulative Redeemable Preference Shares on private placement basis to Promoter/ Promoter Group, which will be not listed on any Stock Exchange, subject to an approval of the shareholders in General Meeting;
(iv) To Authorize Committee of Board of Directors to finalize Notice to be issued to the shareholders of the Company &
(v) Any other matter with the permission of the Chair.
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