A meeting of the Board of Directors of HAAMID REAL ESTATES Pvt Ltd will be held on January 21, 2016 to consider the proposed issue of 1,300 privately placed secured, redeemable, non convertible debentures ("Debentures") of face value of Rs. 1,00,000/- (rupees one lac only) each aggregating to Rs. 13,00,00,000/- (rupees thirteen crore only).