The Board of Directors of the Company at their meeting held on Saturday,18th Nov 2017, inter-alia have discussed and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2017.
Further the Board of Directors of the Company has transacted the following:
a. The Board has approved to create issue, offer and allot on a preferential basis 10,00,000 Warrants, convertible into equivalent number of Equity Shares of the Company of the Face Value of Rs.10/- at a price of Rs.60/- each to the Promoter/Promoter Group subject to the approval of the Members of the Company through postal ballot by way of passing special resolution under Section 42 and 62 of the Companies Act, 2013 and other necessary approvals.
b.Allotment of 31,200 Equity Shares of Rs. 10/- to the eligible employees upon exercise of the Options granted to them earlier under the ESOP-2011.
The meeting commenced at 10.30 AM and concluded at 3.45 PM.
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