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| Exchange Received Time 02/02/2018 17:42:19 Exchange Disseminated Time 02/02/2018 17:42:27 Time Taken 00:00:08 | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th February, 2018 at 11:00 A.M. at the registered office of the Company to conduct the following matters:
i. Increase in Authorized Share Capital of the Company.
ii. Alteration of Memorandum of Association.
iii. Issue of Equity Shares on Preferential basis.
iv. Issue of Convertible equity warrants on Preferential basis.
v. Issue of Non-Convertible Non-Cumulative Non-Participating Redeemable Preference Shares.
vi. To hold Shareholders Meeting for the abovementioned matter(s).
vii. Any other matter.
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