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| Exchange Received Time 20/06/2017 10:35:21 Exchange Disseminated Time 20/06/2017 10:35:34 Time Taken 00:00:13 | This is to inform you that a company has received in-principle approval from the Stock Exchanges for the allotment of Shares and Warrants and accordingly a Meeting of the Board of Directors will be held on Thursday, 22nd June, 2017 to inter alia transact the following business:
1. Allotment of 1,19,00,000 Equity Shares on preferential basis to Strategic Investor, Kuber Global Fund, a Company incorporated in the Republic of Mauritius.
2. Allotment of 53,00,000 Warrants convertible into Equity Shares on preferential basis to certain Promoters
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