Pursuant to provision of Regulation 30 and other applicable Regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in their Meeting held today i.e. 16th day of February 2019 at 03:00 P.M. have inter-alia considered approved and taken on records allotment of Equity Shares and Convertible Warrants on preferential basis to the promoter group persons pursuant to the special resolutions passed by the members in the extra-ordinary general meeting held on 8th February 2019 at an issue price of Rs. 2 each
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