1. Raising of funds of Rs. 50 crore (approx) by way of issue of shares on Preferential Basis in term of the provisions of Chapter VII of SEBI (ICDR);

2. Raising of funds of Rs. 50 crore (approx) by way of issue of shares through Qualified Institutional Placement (QIP) in term of the provisions of Chapter VIII of SEBI (ICDR);

3. Issue of Non-convertible Redeemable Debentures for Rs. 4 crore pursuant to exit from CDR and subject to sanction by CDREG and Lender Banks;

4. Convening of Extra ordinary general meeting/passing of shareholders resolution through postal ballot and other incidental issues.