This is to inform you that a meeting of Board of Directors of the Company was held on today i.e. February 06, 2018, the following business were considered and approved: 1. Increase in Authorized Share Capital from 55,00,000 equity shares of Rs. 10/- each aggregating to Rs. 5,50,00,000/- to 1,00,00,000 equity shares of Rs. 10/- each aggregating to Rs. 10,00,00,000/-....