|
| Exchange Received Time 01/03/2018 14:10:55 Exchange Disseminated Time 01/03/2018 14:10:59 Time Taken 00:00:04 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 8th March, 2018 at the Registered office of the Company at C 125, Naraina Industrial Area, Phase 1, New Delhi 110028 at 12.30 P.M. to inter-alia:
1) To take note of the altered terms as approved by the FCCB Holders in their meeting held on 21st February, 2018 in respect of Outstanding FCCBs of face value aggregating to US$ 7.5 Million and to consider and approve conversion of outstanding Foreign Currency Convertible Bonds (FCCBs) by issuing fresh equity shares of the company;
2) consider and approve the Notice for passing of proposed resolution(s) by means of Postal Ballot, in accordance with the provisions of Companies Act, 2013 and rules/regulations made thereunder.
We request you to kindly take the same on record.
|
|
|