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| Exchange Received Time 03/07/2018 16:06:13 Exchange Disseminated Time 03/07/2018 16:06:20 Time Taken 00:00:07 | We hereby informed you that the 23rd AGM of the Company will be held on Monday, 30th July, 2018 at 3:00 p.m. at 'Hall of Culture', Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400018 to conduct, inter alia, the following businesses:-
1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2018 together with the reports of the board of directors and the auditors thereon; and
2. To approve the offer, issue and allotment of 10,00,000, 7.5% Cumulative Redeemable Non-Convertible Preference Shares of 100/- each at par aggregating to Rs. 10 Crore (Rs Ten Crore only) for cash on a private placement basis.
The Register of Members and Share Transfer Books of the Company shall remain closed from 21st July, 2018 to 30th July, 2018. |
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