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| Exchange Received Time 18/07/2017 18:59:51 Exchange Disseminated Time 18/07/2017 18:59:56 Time Taken 00:00:05 | The Board of directors has approved and transacted the following business:
1.Increase in Authorized Capital to Rs. 15 crore
2.Revision in the price of 570,000 warrants allotted on 3rd January 2017 pursuant to an EOGM approval of 10th December 2016 to ensure compliance with Chapter VII Regulation 74 (1) and (2)of SEBI ICDR Regulation 2009.
3.To conduct the Extraordinary General Meeting on Friday 18th August 2017 at 11.00 am at its Registered Office Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai - 400614, Maharashtra, India and approved the notice for the purpose stated in Point No.1 and Point No. 2 above.
4.To appoint Geeta Canabar and Associates, Practicing Company Secretary as Scrutinizer for above mentioned Extraordinary General Meeting
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