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| Exchange Received Time 14/08/2018 14:10:34 Exchange Disseminated Time 14/08/2018 14:10:36 Time Taken 00:00:02 | Kindly note that the Board of Directors of the Company has in its meeting held on today i.e Tuesday, August 14, 2018 ('said Meeting'), Inter alia Considered and approved
- Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended
June 30, 2018;
- Limited Review Report issued by statutory auditors of the Company w.r.t the Unaudited Financial Results (Standalone & Consolidated) of the Company.
- Allotment of 2,00,00,000 (Two Crores) Equity Shares to Mr. Sarang Wadhawan, promoter of the company pursuant to the conversion of warrants at ? 70.50.
- Preferential offer and issue of upto 200,00,000 (Two Crores) in share warrants, convertible into equity shares of Face Value of ? 10/- each to Mr. Sarang Wadhawan, Promoter of the Company, subject to approval of the Members.
The said meeting commenced at 01:00 P.M (IST) and concluded at 02:00 P.M (IST).
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