Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017, inter alia:
1. To consider, approve and take on record the un-audited financial results of the Company for the first quarter ended 30th June, 2017 pursuant to Regulation 33 of the Listing Regulations
2. To consider, approve and recommend to shareholders- issue and allotment of secured/ unsecured non-convertible debentures.
3. To consider, approve and recommend to shareholders-issue of equity shares and / or any other security convertible into equity.
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