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| Exchange Received Time 30/05/2018 19:21:54 Exchange Disseminated Time 30/05/2018 19:22:00 Time Taken 00:00:06 | 1. Audited Standalone financial results and consolidated Results the 4th quarter and financial year ended 31st March, 2018 along with Auditors' Reports for the financial year ended 31st March 2018;
2. Further issue of Shares:
a) Issuance of 10,00,000 Convertible Share Warrants to the Promoters on preferential basis as under:
Sl. No. Name of the Subscribers Category No of Warrants
1 Mr. Sanjay Soni Promoter 5,00,000
2 Mrs. Shashi Soni Promoter 2,00,000
3 Mrs. Kiran Soni Promoter 3,00,000
Total 10,00,000
b) The Board has also approved for obtaining enabling approvals of shareholders for issue of shares to Qualified Institutional Buyers upto Rs. 40 Crores.
The above further issue of securities shall be issued at a price which shall not be less that the price as determined in accordance under SEBI (ICDR) 2009 and subject to approval of the Shareholders.
Please treat this as compliance with the LODR, SEBI Guidelines and Corporate Laws.
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