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| Exchange Received Time 19/01/2018 17:54:15 Exchange Disseminated Time 19/01/2018 17:54:20 Time Taken 00:00:05 | To consider the Raising of funds up to an amount not exceeding Rs. 30 Crores (including Premium) pursuant to Section 42 and Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members, by way of issuing fully paid up Equity shares or issuing Debentures by way of QIP / Preferential Issue.
To Consider the Issue of Share Warrant to the Promoter / Promoter Group on Preferential Issue basis pursuant to Section 42 and Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members.
Any other matter with the permission of Chair.
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