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| Exchange Received Time 24/04/2017 12:03:13 Exchange Disseminated Time 24/04/2017 12:03:14 Time Taken 00:00:01 | | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 27, 2017, to consider and approve, raising of funds by way of: 1) Issue of convertible warrants and equity shares on preferential basis; 2) Issue of Non-Convertible Debentures on private placement basis; and 3) Issue of securities to Qualified Institutional Buyers. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from April 18, 2017 to April 29, 2017 (both days inclusive). We request you to inform your members accordingly. |
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