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| Exchange Received Time 18/05/2018 17:33:50 Exchange Disseminated Time 18/05/2018 17:33:55 Time Taken 00:00:05 | Notice is hereby given that pursuant to Regulation 29 (Listing Obligation and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company will be held on 'Monday' 28th May 2018, inter alia, to consider and take on record audited financial results of the Company for the quarter/ year ended with 31st March 2018 and the following agenda items:-
1. Increase of the Authorised Share Capital
2. Alteration of Articles of Association
3. Acquisition of Solution Middle East Company
4. Issuance of Equity Shares on Preferential Allotment Basis
5. Budget and new projects proposals.
6. Resignation and appointment of company secretary
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