4. To increase the Authorised Share Capital by an amount of Rs. 10.00 Crore and consequent alteration to Memorandum and Articles of Association.
5. Subject to the approval of Shareholders issue 1,00,00,000 Equity Shares of the face value of Rs. 10/- each on preferential basis under Section 81 (1A) of the Companies Act, 1956 and in Compliance of SEBI (Issue of Capital and Disclosure Requirement) Regulations.
6. To convene an Extra Ordinary General Meeting of the Members of the Company on October 01, 2012.