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| Exchange Received Time 30/11/2017 20:33:42 Exchange Disseminated Time 30/11/2017 20:33:50 Time Taken 00:00:08 | We would like to update you that the Extra Ordinary General Meeting (EGM) of the shareholders of the company will be held on 23rd December 2017.
The Agenda of the Extra Ordinary General Meeting is,
1. Increase in and Reclassification of the Authorised Share Capital
2. Alteration of Articles of Association
3. Acquisition of Cordite PTE Limited
4. Issuance of Equity Shares on Preferential Allotment Basis
5. Conversion of Unsecured Loans into Optionally Convertible Redeemable Preference Shares
6. Issuance of Optionally Convertible Redeemable Preference Shares
7. Investment(s), Loans, Guarantees And Security In Excess of Limits
8. Sale, Transfer or Disposal of the Shares Held by the Company in its Subsidiary
9. Approval of Increase of Equity Investment Percentage to FIIs / FPIs
10. Approval of Further Issue of Shares or Convertible Securities to FIIs / QIBs
11. Approval of Employee Stock Option (ESOP) Scheme Under SEBI Regulations, 2014
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