Pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, November 20, 2017, to consider and approve inter alia raising long term resources for meeting the funding requirements for Companys existing / new businesses, by way of preferential issue of equity shares/ convertible securities of the Company, to the promoter and/or promoter group, in accordance with applicable SEBI Regulations.
Please take the above information on record.
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