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| Exchange Received Time 18/12/2017 19:23:49 Exchange Disseminated Time 18/12/2017 19:23:57 Time Taken 00:00:08 | Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, the December 23, 2017 at 2.30 P.M at Temple Steps, Block 1, Third Floor, No.184-187, Anna Salai, Little Mount, Chennai 600015, inter-alia, to consider and approve the following
1. Splitting of equity shares of Rs. 10 /- each to Rs. 2 /-.
2. Issuance of Equity Shares on Preferential Allotment Basis.
3. Issuance of Optionally Convertible Redeemable Preference Shares (OCRPS).
4. Sale of Shares of subsidiary Company i.e Aspire Communications Private Limited.
5. Issuance of Employee Stock Option (ESOP).
6. Appointment of new Director and CEO.
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