We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd June, 2017 at 11:00 A.M. at the registered office of the Company to conduct the following matters:
(i) To reclassify the Authorized Share Capital of the Company, subject to an approval of the shareholders in General Meeting,
(ii) To increase Authorized Share Capital of the Company, subject to an approval of the shareholders in General Meeting,
(iii) To reconsider the decision of issue of 40,00,000 Non-Convertible Non-Cumulative Redeemable Preference Shares on private placement basis to Promoter/ Promoter Group, which will be not listed on any Stock Exchange, subject to an approval of the shareholders in General Meeting,
(iv) To Authorize Committee of Board of Directors to finalize Notice to be issued to the shareholders of the Company &
(v) Any other matter with the permission of the Chair.
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