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| Exchange Received Time 01/08/2018 17:59:41 Exchange Disseminated Time 01/08/2018 17:59:46 Time Taken 00:00:05 | Pursuant to the provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on August 07, 2018 at 11.00 A.M at Registered office of the company to inter-alia, to consider and transact the following business:
1. To Increase authorized share capital of the Company from existing Rs. 4,80,00,000 to Rs. 10,01,00,000.
2. Alteration in capital clause of Memorandum of Association of Company.
3. To consider the issue of Bonus Share.
4. Other Business, if any.
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