We would like to inform you that the meeting of Board of directors of the Company is scheduled to be held on Monday, April 23, 2018 at the registered office of the Company inter-alia to consider following:
1 To convert partly paid-up Shares into Fully Paid-up Shares for which the
First and Final Call Money is received.
2 Change of Chief Financial officer(CFO) of the Company.
3 Any other Matter with the Permission of the Board.
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