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| Exchange Received Time 05/11/2018 19:07:13 Exchange Disseminated Time 05/11/2018 19:07:16 Time Taken 00:00:03 | A copy of Notice of Postal Ballot dated October 25, 2018 along with Explanatory Statement and Postal Ballot Form, is enclosed herewith for seeking approval of the members, by way of Postal Ballot / Electronic Voting (e-Voting), for special business mentioned below:
1. Increase in the Authorised Share Capital and alteration in the Capital Clause of Memorandum of Association of the Company;
2. Issuance of Equity Shares of the Company to the Promoters / Members of the Promoter Group of the Company on Preferential Basis; and
3. Issuance of Convertible Warrants to Promoters / Members of the Promoter Group of the Company on Preferential Basis. |
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