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| Exchange Received Time 30/01/2018 16:54:32 Exchange Disseminated Time 30/01/2018 16:54:39 Time Taken 00:00:07 | Scrip Code - 513515 Scrip ID - SRIND
Dear Sir,
Pursuant to Regulation 29 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, it is informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, the 02nd day of February, 2018, at Mohali, to consider:
1. Conversion of Redeemable Preference Shares into Compulsorily Convertible Preference Shares and/or Optionally Convertible Preference Shares;
2. Issue of compulsorily convertible and/or optionally convertible and/or equity shares of the Company to the Promoter / Promoter Group against the outstanding unsecured loans received by the Company from its promoter/promoter group;
3. To modify the authorized share capital of the Company to the extent required;
4. To fix the Record Date and consider Notice of Extraordinary General Meeting to the shareholders of the Company.
5. To consider any other matter with the permission of the chair, if any.
This is for your information & necessary record please. |
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