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| Exchange Received Time 17/10/2018 14:50:06 Exchange Disseminated Time 17/10/2018 14:50:10 Time Taken 00:00:04 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 17th October, 2018 has inter alia considered and approved the following:
Extra-Ordinary General Meeting (EGM) of the Company for the purpose of obtaining shareholders' authority/approval for the issue of optionally convertible debentures (OCDs) aggregating to Rs 20 Crore on Preferential basis, will be held on Friday, 16th November, 2018 at 10.00 A.M at the Corporate office of the Company.
We wish to inform you that the Board Meeting commenced today at 11.30 A.M and concluded at 02.40 P.M.
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