1. increase the authorised share capital of the Company from existing Rs. 10,00,00,000/- (Rupees Ten Crore), comprising of 1,00,00,000 (One Crore) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) comprising of 2,50,00,000 (Two Crore Fifty Lakh)
2. Raising of funds through issue of Convertible Equity Share Warrants ('Warrants') to the Promoters, Promoter Group and other Public Investors on Preferential Basis by issuing up to 1,50,00,000 (One Crore Fifty Lakh) Warrants
3. Inclusion of new Objects in Main Objects Clause of Memorandum of Association of the Company
|