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| Exchange Received Time 10/08/2018 20:09:06 Exchange Disseminated Time 10/08/2018 20:09:15 Time Taken 00:00:09 | we hereby inform that Board of Directors has considered and approved
1. Unaudited financial results for the quarter ended on June 30, 2018 along with Limited Review Report (Copy enclosed).
2. To enter into new line of business of Quartz.
3. Issue of warrants convertible into equity shares of face value of Rs. 10/- (each) of the Company, at any time within 18 months from the date of the allotment of warrants, on a Preferential basis, subject to the approval of the members of the Company through postal ballot by way of passing special resolution under the provisions of the Companies Act and other necessary regulatory approvals.
4. Adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013, subject to the approval of the members of the Company through postal ballot by way of passing special resolution under the provisions of the Companies Act and other necessary regulatory approvals.
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