1. The scheduled Audit Committee Meeting on Wednesday, March 13, 2018 for the purpose of allotment of securities on preferential basis as intimated to the exchanges vide our above referred letter (3) stands cancelled.
2. Alternatively, the Board of Directors of the Company, in pursuance of above cited exchanges approvals (1) & (2), would meet on March 16, 2018, Friday -
To Consider and approve the allotment of 5,00,000 Equity Shares of Rs.10/- &
To Consider and approve the allotment of 5,30,000 Non-Cumulative Convertible 5% Preference Shares (NCCPS) of Rs.10/- each
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