Disclosure Pursuant To Regulation 29 & 30(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29 and 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 24, 2017 at the Registered office of the Company to inter alia, consider and approve investment of an amount upto Rs. 80 million, in to Compulsorily Convertible Preference Shares (CCPS) of Threesixtyone Degree Minds Consulting Private Limited.18-07-2017