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| Exchange Received Time 13/09/2018 17:11:03 Exchange Disseminated Time 13/09/2018 17:11:10 Time Taken 00:00:07 | In compliance to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held on Thursday, September 13, 2018 has approved following Agenda as under
This is to submit that the several warrants holders of preferential issue made on Friday, 23rd February 2018 at the Extra Ordinary General Meeting through special resolution, have applied for conversion of 15,62,500 convertible warrants into Equity Shares. Consequently the Board of Director of the Company have made allotment of 15,62,500 (Fifteen Lacs and Sixty two thousand five hundred only) equity share of Rs. 10/- each at issue price Rs.14.50/- (Including premium Rs.4.50/-) to these warrants holders.
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