The meeting of the Board of Directors of the Company was held on Monday, 17th July, 2017 and said meeting commenced at 2.30 P.M. and concluded at 3.40 P.M.,
1. Allotted 15,00,000 (fifteen lakh) Equity shares of the Company at a price of Rs.61/- per share including Premium of Rs.51/- per share to non-promoter group on the preferential basis.
2. Considered and approved the notice of 23rd AGM of the Members of the Company to be held on Tuesday 26th September,2017 at 12.30 P.M. at Registered Office of the Company.
3. Considered and approved notice of the 23rd AGM and the Board of Directors Report for the year ended on 31st March,2017.
4. Approved the dates for Closure of Register of Members & Share Transfer Books (Book Closure) of the Company for the purpose of the Annual General Meeting from 19th September,2017 to 26th September,2017(Both days inclusive).
Source : BSE