A meeting of the Board of Directors of Eon Hadapsar Infrastructure Pvt Ltd will be held on December 17, 2014, to discuss the matter for issue of 2,957 (Two Thousand and Nine Hundred and Fifty Seven) Fully Secured, listed, redeemable Non Convertible Debentures of a nominal value of INR 1,000,000 each, aggregating to not more than INR 295,70,00,000/- (Rupees Two Thousand Nine Hundred and Fifty Seven Million only) on private placement basis.