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| Exchange Received Time 20/06/2018 17:53:40 Exchange Disseminated Time 20/06/2018 17:53:46 Time Taken 00:00:06 | we hereby inform you pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 23rd June, 2018 at 2.30 p.m. at A-82, MIDC Industrial Estate, Indapur, District Pune - 413132 to inter alia, consider and if thought fit, to approve:
1. In furtherance to the earlier intimation made by the Company on March 7, 2018, pertaining to preferential issue, to supersede the earlier resolution passed by the Board of Directors on March 10, 2018 by considering and approving the raising of funds by way of issue of 6,39,83,129 Equity Shares on preferential basis, by swap of shares;
2. Approval of draft notice of Postal Ballot for approval of the members of the Company, for the above listed purpose.
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