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| Exchange Received Time 02/03/2017 17:54:10 Exchange Disseminated Time 02/03/2017 17:54:13 Time Taken 00:00:03 | | 1. Convening Extra-ordinary General Meeting of the members of the Company on Wednesday,March 29, 2017 at 4.00 PM at Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai 400058. 2. To consider Alteration of Articles of association of the Company in the ensuing Extra-ordinary General Meeting of the members of the Company. 3. To issue Equity Shares and/or warrants convertible into Equity Shares on Preferential Basis @ Rs. 20/- to Promoters and Promoter Group and Other Outside Investors to meet the long term working capital requirements, general corporate purpose and such other purpose as the Board may decide. The Issue price has been determined in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. *Note: Every warrant is entitled to receive 1 Equity share at the time of conversion. |
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