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| Exchange Received Time 10/07/2017 13:05:08 Exchange Disseminated Time 10/07/2017 13:05:18 Time Taken 00:00:10 | 1. The Board had approved the Preferential issue, details are as below:
a. Type of securities proposed to be issued: Equity Shares
b. Type of Issuance: Preferential Issue.
c. Total no. of securities proposed to be issued: 1,96,078 (One Lac Ninety-Six Thousand Seventy Eight Only) Equity Shares.
d. Name of investor: Kotak Mahindra Bank Limited.
e. Issue Price: `51/- (Face value: `10/-) or the minimum price determined as on the Relevant Date in accordance with Regulation 76(1) of the ICDR Regulations.
2. Approved the Book Closure dates from 23rd August, 2017 to 29th August, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting of Members of the Company.
3. Approved the Notice of 25th Annual General Meeting of Members of the Company to be held on 29th August, 2017.
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