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| Exchange Received Time 06/07/2017 17:58:46 Exchange Disseminated Time 06/07/2017 17:58:51 Time Taken 00:00:05 | Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 13th July, 2017 at the Head office & Works at Survey No. 72, Village : Palodia Tal Kalol, Dist: Gandhinagar - 382115, inter alia, to consider the following business:
1.
To consider and approve to raise funds in the form of equity and/or convertible securities by way of qualified institutional placement (QIP) / Preferential Allotment/ FCCB/GDR/ Right Issue/ FPO.
2. To transact any other business with the permission of the Chair.
Please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain closed from 6th July, 2017 and shall reopen after the expiry of 48 hours after the submission of the outcome of the Meeting.
You are requested to take the same on your record.
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