|
| Exchange Received Time 21/02/2018 18:18:25 Exchange Disseminated Time 21/02/2018 18:18:29 Time Taken 00:00:04 | Further to our letter dated February 14, 2018 informing the stock exchange about the approval of the Board of Directors, this is to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company is seeking approval of the Shareholders for the following matters:-
1. Variation in terms of the contract or objects of the issue.
2. Appointment of Mr. Rakesh Pandey (DIN: 00113227) as an Independent Director of the Company. |
|
|