Board Meeting Intimation For Board Meeting To Consider Issue Of Equity Shares And Convertible Warrants On Preferential Allotment … BSE India Meeting of board of directors of the Company will be held on Tuesday, 17th April, 2018 at the registered office of the Company at 11.00 a.m. to consider following items: 1. To consider issue of Equity Shares and Convertible Warrants on preferential allotment basis to promoters, promoter groups and Non - Promoters, etc., in terms of Chapter VII of SEBI (ICDR) Regulations....