Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Capital India Finance has informed about a meeting of the Board of Directors will be held on Thursday, the January 11, 2018, at 1:30 PM. At 2nd Floor, DLF Centre, Sansad Marg, New Delhi - 110001, to consider and to approve draft letter of offer and related documents for the issue of equity shares to the existing shareholders on right basis and any other matters as may be required and thought expedient for consideration by the chair of the meeting.
The above information is a part of company’s filings submitted to BSE.