Radha Madhav Corporation informs about board meeting

29 Mar 2018 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Radha Madhav Corporation has informed that the Board of Directors in their meeting held today i.e. 29th March, 2018 has reconsidered the preferential issue and accordingly approved the following business matters; To Issue 41,50,000 Equity Shares on Preferential Basis to Non - Promoters, To Issue 2,26,25,000 Convertible Warrants on Preferential Basis to Promoter and Non-Promoter, To approve notice of Extra Ordinary General Meeting of the Company .

The above information is a part of company’s filings submitted to BSE.

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