Held on 15 January 2018
1) To convene Extra Ordinary General Meeting of the members of the Company on 21 February, 2018 at 11.30 am at the Registered Office of the Company to transact the below mentioned business.
2) To increase the authorized share capital of the Company from Rs. 12 crore to Rs. 13.5 crore.
3) To issue 9,50,000 (Nine Lakh Fifty Thousand) Convertible Warrants of face value of Rs. 10/- each convertible into equity shares not later than 18 months to potential investors at a price to be determined as per SEBI (ICDR Regulation).
4) To issue 5,50,000 (Five Lakh Fifty Thousand) equity shares of face value of Rs. 10/- each to certain creditors of the Company at a price to be determined as per SEBI (ICDR Regulation).
5) Relevant date for the above is 22 January, 2018.
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