Approval of reminder cum forfeiture Notice and other related matters- With respect to the remaining 1,60,795 Partly Paid-up Rights Equity Shares, on which the First and Final Call Money of Rs. 37.50 per share (including a premium of Rs. 32.50/-), aggregating to Rs 60,29,812.50 (Rupees Sixty Lakh Twenty Nine Thousand Eight Hundred Twelve and Fifty Paise Only) remains unpaid, the Board has approved the issuance of a First and Final Reminder-cum-Forfeiture Notice to the concerned shareholders for payment of the outstanding call money along with the interest.