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| Exchange Received Time 10/03/2017 12:39:48 Exchange Disseminated Time 10/03/2017 12:39:53 Time Taken 00:00:05 | | Dear Sir/Madam, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Members of the Company at the Extra-Ordinary General Meeting held on Friday, 10th March, 2017 at Survey No. 427 P/ 3-4 and 431 P/ 1-2 Sarkhej - Bavla Highway, Village: Moraiya, Taluka: Sanand, Dist.: Ahmedabad - 382 213 considered the following Special Resolutions: 1. Increase in the Authorised Share Capital of the Company and consequent alteration in the Clause V of Memorandum of Association of the Company 2. Increase in the Limit of Shareholding by Registered Foreign Institutional Investors (FIIs) from 24% to 49% of the Paid Up Capital of the Company 3. To re-appoint Mr. Jitendra Mamtora as Chairman and Whole-time Director of the Company Results of the Scrutinizer will be sent separately considering the Votes came through E-voting and physical Ballot papers. Kindly take the same on your records and acknowledge the receipt. |
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