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| Exchange Received Time 31/08/2018 13:25:31 Exchange Disseminated Time 31/08/2018 13:25:34 Time Taken 00:00:03 | 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. 31st August 2018 has approved to raise funds by way of issue of upto 2,00,000 Optionally Convertible Debentures (OCDs) on Preferential Basis in accordance of Section 42, 62 & 71 of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company.
We wish to inform you that the Board Meeting commenced today at 11.30 A.M and concluded at 01.05 P.M.
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