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| Exchange Received Time 24/09/2018 19:25:16 Exchange Disseminated Time 24/09/2018 19:25:22 Time Taken 00:00:06 | The Board of Director's in its meeting held on 24th September,2018 at 5:00 p.m and ended on 7:00 p.m inter-alia, approved the followings:-
1.To Allotment of the 16,00,000 Convertible Warrants issued on Preferential basis to Promoters and Non-Promoter category.
2.The Board of Directors noted the Resignation of Mr. Rajabhau Ramchandra Joshi from the post of Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 11th September, 2018.
Kindly take above in yours records and acknowledge receipt of the same.
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