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| Exchange Received Time 06/02/2018 11:26:30 Exchange Disseminated Time 06/02/2018 11:26:37 Time Taken 00:00:07 | Dear Sir/Madam,
We are to inform the exchange that the Board of Directors of the Company at its meeting held earlier today has interalia considered and approved the following :
(i) Approved the Unaudited Financial Statements of the Company along with Limited Review report for the quarter ended 31st December, 2017.
(ii) Subject to approval of members of the Company through Postal Ballot, increase in authorized capital of the Company
(iii) Subsequent Alteration of Capital Clause of Memorandum of the Company.
(iv) Subject to approval of members of the Company through postal ballot, recommended issue of Bonus Shares to the members of the Company
(v) Approved the Draft Notice of Postal Ballot and appointment of Scrutinizer.
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