Board Meeting Outcome for Board Meeting Outcome For Allotment Of Fully Convertible Warrants And Other Matters.

1. The allotment of 2,37,50,000 Equity Shares having face value of Rs. 1/-each at an issue price of Rs. 1/- each consequent upon the conversion of 2,37,50,000 issued at an Issue Price of Rs. 1/-each, on a preferential basis, upon receipt of the consideration aggregating to Rs. 1,78,12,500/ (Rupees One Crore Seventy-Eight Lakhs Twelve Thousand and Five Hundred Only) at the rate of Rs. 0.75/- per wa