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| Exchange Received Time 20/03/2018 11:47:02 Exchange Disseminated Time 20/03/2018 11:47:04 Time Taken 00:00:02 | Intimation is hereby given that the Board of Directors of the Company in their held on March 07, 2018 has approved the notice convening meeting of the members of the Company to be held on April 03, 2018 for the purpose of approval of the Increase in Authorized Share Capital of the Company.
A person whose name is recorded in the register of members or in the register of members maintained by the Company as on the cut-off date of March 07, 2018 shall only be entitled to vote at the Meeting. The notices are being dispatched to the respective members on March 07, 2018 whose names appeared in the records of the Company as on March 07, 2018.
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