Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, January 13, 2018 At 10:00 A.M. At The Registered Office Of The Company
We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 13, 2018 at 10:00 A.M. at the Registered Office of the Company; interalia to consider and approve the allotment of 4,99,999 Equity Shares in reference to the In-principal Approval Letter received by the Company.10-01-2018