1. Approved Issue and Allotment of 545,000 (Five Lakhs Forty Five Thousand) Equity Shares of Rs. 10/- (Rupees Ten each) on Preferential Basis to Promoter, Promoter Group and Non-Promoter Individual Investors including Persons acting in Concert (PAC) in accordance with SEBI (ICDR) Regulations, 2009 and Companies Act, 2013.
2. Approved the Relevant Date as 18 August 2016, in pursuant to SEBI (ICDR) Regulations, 2009.
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