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| Exchange Received Time 16/05/2018 13:56:57 Exchange Disseminated Time 16/05/2018 13:57:04 Time Taken 00:00:07 | With reference to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith brief proceedings of the Extra Ordinary General Meeting of the Company held on Tuesday, May 15, 2018 at 12.30 pm at the Registered Office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110, the meeting concluded at 2.00 pm:
1. Members, by special resolution, have approved proposal of creation, offer, issue and allotment of securities aggregating to Rs.3,692,079,888/- (Rupees Three Hundred Sixty Nine Crore Twenty Lakh Seventy Nine Thousand Eight Hundred Eighty Eight Only) as contemplated under Item No.1 by way of preferential issue.
2. Members, by special resolution, have approved modification to RMG Alloy Steel Ltd Stock Option Plan Scheme- 2018.
3. Members, by special resolution, have approved RMG Alloy Steel Ltd Stock Option Plan (Senior Management Personnel) Scheme- 2018.
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