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Held on 20 March 2015
1. Approved the Letter of Offer and send it to the respective shareholders.
2. The board has also given consent to issue 60,00,000 (Sixty Lakhs) 2% Non-convertible Non-Cumulative Redeemable Preference Shares of Rs. 10/- (Rupees Ten Only) each at premium of Rs. 40/- (Rupees Forty) each fully paid-up on private placement basis after giving approval by the shareholders in the EGM dated 19 March 2015.
3. Given consent to open a separate bank account in the name of the Company for the purpose of keeping the share application money.
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