please be informed that the Board of Directors of the Company at its meeting held today i.e. September 28, 2017 has decided :
1. To issue Fully Convertible Debentures to HT Media Limited on preferential basis on such terms and conditions and on such price as determined by the Board in accordance with the provisions of Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), Regulations, 2009 and other applicable statutory provisions.
2. To approach the shareholders of the Company through Postal Ballot pursuant to Section 110 of the Companies Act, 2013 to seek approval on the issuance of Fully Convertible Debentures to HT Media Limited.
The Board of Directors has also approved the Notice of Postal Ballot to be sent to the members of the Company for their approval.
The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 5.15 p.m.
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