This is inform you that the board of directors meeting will be held on March 31, 2017.
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 31st March, 2017 at 11:30 A.M. at the registered office of the Company to consider the following agenda : 1.To decide and fix the date and venue for Extra Ordinary General Meeting. 2.To increase the borrowing limits of the company. 3.To issue Non- Convertible Debentures. 4.To convert the unsecured loan of promoters in equity shares in proposed right issue. 5.Any other business with the permission of the chair.Source : BSE
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