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| Exchange Received Time 19/05/2018 15:25:54 Exchange Disseminated Time 19/05/2018 15:26:00 Time Taken 00:00:06 | We wish to inform that pursuant to provisions of regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday the 28th May, 2018 at 3.00 p.m. at 301/302, 3rd Floor, Near Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai - 400063 the registered office of the Company, inter alia to consider and approve the following business:
1. The Audited Financial Results for the Quarter and Year ended 31st March, 2018;
2. Recommendation of declaration of dividend for financial year ended 31st March, 2018, if any;
3. Increase in Authorized Share Capital of the Company and consequent alteration/ amendment in the Memorandum of Association / Articles of Association of the Company;
4. Raising funds by issue of Equity Shares and/or Convertible Warrants on preferential basis;
5. Appointment of Independent Director on the Board of Director of the Company;
6. Any other matter with the permission of Chair. |
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