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| Exchange Received Time 07/12/2018 19:21:34 Exchange Disseminated Time 07/12/2018 19:21:37 Time Taken 00:00:03 | Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2018 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 12, 2018, inter alia, to consider and approve the following agendas:
1) For calling an Extra Ordinary General Meeting which will be held on January 18, 2019 to consider the following agendas:
a) To get the utilization of proceeds of the preferential allotment made on January 31, 2014 that was ratified by the shareholders.
b) To get the ensuing quarterly unaudited / audited financial results ratified by the shareholders.
You are requested to kindly take note of the same.
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