1) Considered, approved the increase in Authorized Capital of the Company from Rs. 10/- Cr to Rs. 15/- Cr.\r\n2) Considered and approved the adoption of new set of Memorandum of Association by deletion of Clause '(C)' i.e Other Objects. \r\n3) Deferred the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose and fixed it through adopting preferential allotment of equity shares mode and deferred the matter of notice of Extra-ordinary General meeting. \r\n4) Apart from this board discussed the other regular business.\r\n