Quarterly Results

Raising of funds

Financial Results/Other business matters

Raising Funds

Preferential Issue of shares & Inter alia, to consider and approvethe proposal of raising of funds for meeting the funding requirements of the Company and/or its subsidiary companies, by way of issue of equity and/or any other equity linked or convertible or exchangeable securities or a combination thereof, through all or any permissible modes or methods including qualified institutions placement, preferential issue or a combination thereof, in India or abroad, and pricing thereof, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable and to approve all ancillary actions in this regard.

Rights Issue & Right Issue of Preference Shares & Issue Of Warrants & Right Issue of Equity Shares with Warrants & Right Issue of Equity Shares & Inter alia, to transact the following:- (1) a proposal for raising of funds through issuance of securities by way of Qualified Institutions Placement (QIP), Preferential Issue, Further Public Offer (FPO), Rights Issue, or any other permissible mode and/or combination thereof, in one or more tranches, subject to such approvals as may be required, including approvals of the shareholders, regulatory authorities, and other statutory authorities, as applicable.

Stock Split & Bonus issue

Other business matters

Financial Results/Other business matters

Quarterly Results & Audited Results

Preferential Issue of shares & Inter alia, to consider and approve:- a. Proposal for raising of funds by issuance of equity shares and / or other securities, including but not limited to fully or partly convertible or non-convertible instruments comprising of debentures, warrants, preference shares or bonds (including foreign currency convertible bonds) or commercial papers, or any other equity linked instruments with or without warrants, or any other debt instruments, either singly or in combination, through one or more permissible modes such as further public offer, rights issue, private placement, preferential issue or Qualified Institutions Placement ( QIP ) or any combination thereof, in one or more tranches, as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising as may be decided by the Board subject to approval of the shareholders, regulatory and statutory authorities, as may be required and; b. To fix the date and time for holding of the Extra-ordinary General Meeting/Postal Ballot.