In terms of Regulation 29 of SEBI Listing Regulations, we would like to inform that meeting of Board of Directors of Company is scheduled to be held on Wednesday, July 05, 2017 at 4:30 P.M. at the registered office- 3337, Mancheswar Industrial Estate, Bhubaneswar -751017 to consider and approve inter alia, the following businesses:
1. To finalize the date, time and venue of Extra Ordinary General Meeting for obtaining shareholders approval for fund raising through preferential issue of Fully Convertible Warrants proposed to be allotted to the persons belonging to promoter and non-promoter category,
2. To fix the Book closure date for the purpose of ensuing Annual General Meeting of the Company,
3. To decide date, time and venue of the 35th Annual General Meeting of the company.
4. To consider and approve the notice of 35th Annual General Meeting of the Company to be sent to the members of the Company ( The directors report has been approved in the board meeting conducted on 29th May 2017),
5. To appoint the Scrutinizer for the purpose of E-voting.
6. Any other business as may be deemed necessary with the permission of the chair.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
