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| Exchange Received Time 16/07/2018 18:03:13 Exchange Disseminated Time 16/07/2018 18:03:17 Time Taken 00:00:04 | Sir,
At a meeting of the Board of Directors of this Company held at 5.00 P.M to-day the 16th day of July 2018, it was decide to issue 12,88,906 warrants to the following promoters strictly in accordance with special resolution passed at the EGM on 29.6.18:
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Name of Promoter No of warrants to be allotted
(a) Shri Jagdish Kumar Arora 1104770
(b) Shri Ajay Kumar Aroa 92075
(c) Shri Deepak Arora 55235
(d) Smt. Sunita Arora 18413
(e) Smt. Natasha Arora 18413
Total 1288906
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