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| Exchange Received Time 23/06/2018 18:43:29 Exchange Disseminated Time 23/06/2018 18:43:34 Time Taken 00:00:05 | The Board of Directors of the Company in its meeting held today, i.e., Saturday, 23rd June, 2018 at A-82, MIDC Industrial Estate, Indapur, District Pune - 413132, inter alia considered/ approved:
1.The Issuance of 6,39,83,129 Equity Shares on preferential basis by swap against Equity Shares / Preference Shares / Debentures of Modulex Modular Buildings Private Limited at the ratio of 1:1, subject to approval of the shareholders;
2.Draft Letter of Offer (PAS-4);
3.Shifting of Registered Office from Ground Floor, Bagri Niwas, 53/55 Nath Madhav Path, Kalbadevi, Mumbai - 400 002 to A-82, MIDC Industrial Estate, Indapur, District Pune - 413132 and consequent alteration in the clause II of the Memorandum of Association of the company;
4.Appointment of CNK & Associates LLP as the Statutory Auditors of the company;
5.The draft Notice of Postal Ballot, for the above listed purposes. |
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