|
| Exchange Received Time 05/03/2018 16:11:59 Exchange Disseminated Time 05/03/2018 16:12:07 Time Taken 00:00:08 | Dear Sir/ Madam,
Subject: Board Meeting Intimation
Ref: Scrip Code: 504380
In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board
of Directors will be held on March 07, 2018 to inter-alia consider and approve Increase in
Authorise Share Capital of the Company from existing Share Capital Rs. 7, 50,00,000
(Seven Crore Fifty Lakh Only) to Rs. 19,00,00,000 (Ninety Crore Only)
The public notice as per the Regulation 47(1) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 is being published in two newspapers.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
|
|
|