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| Exchange Received Time 27/03/2017 18:09:33 Exchange Disseminated Time 27/03/2017 18:09:41 Time Taken 00:00:08 | | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 31st March, 2017 at 11:30 A.M. at the registered office of the Company to consider the following agenda : 1. To decide and fix the date and venue for Extra Ordinary General Meeting. 2. To increase the borrowing limits of the company. 3. To issue Non- Convertible Debentures. 4. To convert the unsecured loan of promoters in equity shares in proposed right issue. 5. Any other business with the permission of the chair. |
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