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| Exchange Received Time 01/06/2018 20:16:35 Exchange Disseminated Time 01/06/2018 20:16:44 Time Taken 00:00:09 | 1. Raising of funds by way of preferential issue of equity shares to Investors under FPI/FDI route other than Promoter / promoter group up to an amount of Rs. 100 crores,
2. Raising of funds by way of preferential issue of warrants to the Promoters and Promoter Group of the Company up to an amount of Rs. 36 crores
3. Convening an Extra Ordinary General Meeting of the shareholders of the Company on 29.6.2018 at 16.00 hours at the company's Factory premises at village Rojrachak, Chiklod Road, Dist. Raisen, M.P to consider the proposals at item no. 1 and 2 above;
4. Appointment of Shri MM Chawla, practising company secretary to act as the scrutinizer
5. Shri Nakul.K.Sethi was appointed as Additional Director of the company from 01.06.2018 as Director (Finance and Strategy) |
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