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| Exchange Received Time 26/02/2018 19:17:54 Exchange Disseminated Time 26/02/2018 19:17:56 Time Taken 00:00:02 | Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 1, 2018, to consider and approve the following:
Issue of equity shares together with warrants carrying option to subscribe to equity shares or alternatively, redeemable preference shares, on preferential basis to constituent/s of Promoters' group of the Company and to some private investors in the sum of the amount and at a price as may be determined by the Board.
The Notice of Extraordinary General Meeting along with its day, time and venue (with e- voting facility) for the above.
Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will be closed hereonward till Saturday, March 03, 2018 (both days inclusive).
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