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| Exchange Received Time 09/04/2018 17:33:20 Exchange Disseminated Time 09/04/2018 17:33:26 Time Taken 00:00:06 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), we wish to inform you that the a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 12, 2018 to inter alia, consider the proposal for:
(i) Issuance of Warrants convertible into equity shares on preferential basis at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time.
Further, as per the provisions of the Company''s Code for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code with immediate effect and would remain closed until 48 hours after the information regarding the outcome of the said meeting is available to the public.
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