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| Exchange Received Time 26/05/2018 16:39:38 Exchange Disseminated Time 26/05/2018 16:39:41 Time Taken 00:00:03 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015, Further we wish to inform you that with the continuation of the notice dated 23rd May, 2018, the Board of Directors of the company will also consider the following additional businesses on Board meeting to be held on dated 30th May, 2018:
1. Issue of convertible share warrants on preferential basis to promoters;
2. Issue of Shares to Qualified Institutional Buyers; and
This is for your information and record.
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