This is to inform you that the board of directors meeting to be held on Friday, the 31st day of March 2017 at 11.30 AM.
Meeting of the Board of Directors of the Company Scheduled to be held on Friday, the 31st day of March 2017 at 11.30 AM at registered office of the company to transact the following business: 1.To consider and approve the allotment of 4,32,93,974 Equity Shares at Rs.2/- per share at a premium of Rs.18/- per share aggregating to Rs.20/- per share to Non-promoters. 2.Any other matter with the permission of the Chair.Source : BSE
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