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| Exchange Received Time 10/04/2017 20:07:58 Exchange Disseminated Time 10/04/2017 20:08:06 Time Taken 00:00:08 | | The Board of Directors of the Company has accorded its approval by way of circular resolution on April 10, 2017 for the following matters: a. For conducting Postal Ballot for obtaining the shareholders' approval by way of special resolution for the issue of 6,00,000 Equity Shares to EARC Trust SC-38, a group entity of Edelweiss Asset Reconstruction Company Limited (EARC) on preferential basis; b. For appointing Mr. Pradeep B. Kulkarni, Practicing Company Secretary and the Partner of M/s. V. Sreedharan and Associates, Company Secretaries, Bengaluru as Scrutinizer to conduct the scrutiny of Postal Ballot process including scrutiny of e-voting process; c. For fixing the cut-off date which is April 07, 2017 to send the Notice of Postal Ballot along with explanatory statement and Postal Ballot form; d. For approving such other incidental matters relating to Postal Ballot. |
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