Extraordinary General Meeting For Issue Of Equity Shares To Promoters Of The Company On Preferential Basis & Managerial Remuneration

Pursuant to Section 100 of the Companies Act, 2013, please take note that the Extraordinary General Meeting (‘EGM’) of the Members of the Company is scheduled to be held on Thursday, 28th June, 2018 at 10:00 AM at The Orient Club, Kavi Nhanalal Marg, Ellisbridge, Ahmedabad – 380006 to consider and approve the Issue of Equity Shares to Promoters of the Company on Preferential Basis & Managerial Remuneration.

In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find attached herewith a copy of Notice calling the aforesaid EGM.

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