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| Exchange Received Time 13/12/2017 14:02:15 Exchange Disseminated Time 13/12/2017 14:02:18 Time Taken 00:00:03 | | Pursuant to Regulation 29(1)(d) read with Regulation 29(2) of SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 18, 2017, inter alia, to consider fund raising by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutions placement, private placement/public issue of equity/debt securities, preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such other statutory/regulatory approvals, as applicable. |
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