|
| Exchange Received Time 05/04/2018 10:04:39 Exchange Disseminated Time 05/04/2018 10:04:44 Time Taken 00:00:05 | | In accordance with Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we would like to inform you that in terms of special resolution passed by the members of the company at its extra ordinary general meeting held on February 23, 2018 and in accordance with the In-Principle approval granted by the National Stock Exchange of India Limited ('NSE') vide its letter no NSE/LIST/15431 dated March 15, 2018 and by BSE Limited ('BSE') vide its letter no DCS/PREF/ST/PRE/2734/2017-18 dated March 27, 2018, the Board of Directors of the company at their meeting held on 5th April, 2018 at 9.30 A.M, at the Plant office of the company, have inter-alia approved allotment of 5000000 warrants convertible in to equity shares at an issue price of Rupees 14.50 per warrant including premium of Rupees 4.50per warrant to the Promoter and Promoter Group on preferential basis in accordance with applicable provisions of Regulations of S |
|
|