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| Exchange Received Time 01/09/2018 20:14:43 Exchange Disseminated Time 01/09/2018 20:14:49 Time Taken 00:00:06 | We wish to inform you that the Board Directors of the Company, at their just concluded meeting have inter alia, transacted the following businesses:
1. The Board approved the preferential issue of upto 13,74,000 equity shares of Rs. 10/- each at a premium of Rs.75/- each to promoters and non-promoters subject to the approval of the shareholders and BSE Ltd. (List annexed)
2. Approved the notice of the extra ordinary general meeting ('EGM') and fixed the date time and venue for the same.
The EGM is scheduled to be held on Saturday, September 29, 2018 at 11:30 A.M.
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