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| Exchange Received Time 04/08/2017 14:13:21 Exchange Disseminated Time 04/08/2017 14:13:26 Time Taken 00:00:05 | At the Extra Ordinary General Meeting of member of Company held on 3rd August, 2017 at its Registered Office at Ankleshwar, following Business items were transacted:
1 Approval for Issue of 550000 warrants to Shri N. I. Gandhi promoter group of the Company on preferential Basis.
2.Approval for issue of 6100000 Equity shares which includes 5800000 Equity shares to Mr. M.J. Shah & his family members and 300000 Equity shares to Mr. Pranay Godha- Non-promoters on preferential Basis.
All the above mentioned Business were passed with requisite majority.
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