Optimus Finance has informed that a meeting of the Board of Directors of the Company will be held on March 18, 2016, to consider Preferential Issue of Warrants convertible in Equity Shares towards raising of additional capital by the Company pursuant to Section 62(1)(c) of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009.
The above information is a part of company’s filings submitted to BSE.