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| Exchange Received Time 06/05/2017 17:46:29 Exchange Disseminated Time 06/05/2017 17:46:32 Time Taken 00:00:03 | | May, 2017 commenced at 11:00 A.M. and concluded at 5:30 P.M., has inter-alia, consented to the following, subject to the approval of shareholders: 1. Appointed Dr. Kanwarjeet Singh (DIN: 07813714) as the Additional Non Executive Independent Director. 2. Alteration of Memorandum of Association and Articles of Association to bring in line with the Companies Act, 2013. 3. Increase in Authorised Share Capital of the company to Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) divided into 2,50,00,000 (Two Crore Fifty Lakh ) Equity shares of Rs. 10/- each by creation of additional 50,00,000 (Fifty Lacs) Equity shares of Rs. 10/- each ranking pari - passu with existing Equity Shares of the Company. 4. Allotment of Convertible Warrants by the company to certain individuals of its Promoter Group. For seeking shareholder's approval to the aforesaid objects, the Board has convened an Extraordinary General Meeting of its Shareholders on Wednesday, 31st May, 2017. We request you to take the above documents on record and acknowledge the receipt. |
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