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| Exchange Received Time 18/07/2018 16:23:12 Exchange Disseminated Time 18/07/2018 16:23:15 Time Taken 00:00:03 | | pursuant to the our letter dated 13th October 2017 by the Board of the company, under chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the board of directors at its Meeting held today 18th July, 2018 at 01.30 P.M and concluded at 4.00 P.M. at the registered office of the company approved the Conversion of 5,46,800 (Five Lakhs Forty Six Thousand and Eight Hundred) convertible warrants into equity shares at a Price of 22/- each, convertible into 5,46,800 (Five Lakhs Forty Six Thousand and Eight Hundred)) Equity Shares (One Equity Share for one warrant issued) of the Company of the face value of 10/- each to the promoter and Non Promoters upon receipt of full subscription amount as prescribed under Regulation 77 of SEBI ICDR Regulation |
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