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| Exchange Received Time 05/02/2018 13:12:53 Exchange Disseminated Time 05/02/2018 13:12:59 Time Taken 00:00:06 | This is in continuation to the intimation made by the Company on January 19, 2018, regarding the meeting of Board of Directors of the Company, scheduled to be held on February 08, 2018.
The Board of Directors of the Company at the said meeting, would inter-alia consider the following:
i) proposal for issuance of Equity Shares of the Company on a Preferential basis to a Promoter; and
ii) consider and approve issue and allotment of equity shares of the Company to employees of the Company exercising stock options under Employee Stock Option Scheme of the Company.
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