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| Exchange Received Time 07/09/2017 13:30:05 Exchange Disseminated Time 07/09/2017 13:30:07 Time Taken 00:00:02 | We write to inform you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) that a meeting of the Board of Directors of the Company will be held on Tuesday, September 12, 2017 to consider inter-alia, the following business:
1.To consider and approve Warrants convertible into equity shares on preferential basis to Promoters and/or Promoter Group of the Company and Non- Promoter persons at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time.
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