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| Exchange Received Time 05/11/2018 17:30:23 Exchange Disseminated Time 05/11/2018 17:30:27 Time Taken 00:00:04 | The Board of Directors of the Company in their meeting held on today i.e. Monday, November 05, 2018, which was commenced at 1:00 P.M and concluded at 5:00 P.M. inter alia, considered and approved :
1. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th September, 2018.
2. Proposal for preferential issue of 4,00,000 Equity Shares of Rs. 10/- each, at an issue price of Rs. 1800/- per share or price as may be determined in accordance with the provisions of Chapter VII of SEBI (ICDR) Regulations, whichever is higher, to Promoter group.
3. Proposal for preferential issue of 5,00,000 Fully Convertible Warrants ('Warrant') at an issue price of Rs. 2000/- per warrant (Rupees Two thousand only) or price as may be determined in accordance with the provisions of Chapter VII of SEBI (ICDR) Regulations, whichever is higher, subject to shareholders' approval, to APL Infrastructure Private Limited, being an entity belonging to Promoter group. |
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