|
| Exchange Received Time 28/04/2017 15:59:01 Exchange Disseminated Time 28/04/2017 15:59:05 Time Taken 00:00:04 | | Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (LODR) Regulations, 2015, please be informed that following businesses were transacted at Extra Ordinary General Meeting of the Company held today at the Registered Office. The Meeting started at 10.30 AM and ended at 11.00 AM. Special Business: 1. Increase the Authorized Capital of the Company 2. Alteration of the Memorandum of Association of the Company 3. Issuance of 1,19,00,000 Equity Shares on preferential basis to Strategic Investor, Kuber Global Fund, a Company incorporated in the Republic of Mauritius 4. Issuance of 53,00,000 Warrants convertible into Equity Shares on preferential basis to certain Promoters. The price is determined in accordance with the SEBI (ICDR), Regulations. Kindly note that voting results will be announced upon the receipt of Scrutinizer's Report and will be submitted as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. |
|
|