The Board of Directors of the Company will be held on November 27, 2015, to consider and approve the item of raising of funds up to amount of Rs. 20.00 crore through issue of equity shares and equity warrants on preferential basis to non promoter investor(s) as the board may deem fit subject to shareholder’s approval and in compliance with the applicable laws and to discuss and take up any other matter as the board may deem fit and consider necessary.
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