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| Exchange Received Time 14/08/2017 20:43:23 Exchange Disseminated Time 14/08/2017 20:43:27 Time Taken 00:00:04 | the Board of Directors in its meeting held today, the 14th day of August 2017, commenced at 3:30 p.m. and concluded at 8:30 p.m. have considered and approved the following matters:
1. The un-audited financial results of the Company for the quarter ended 30thJune, 2017 together with the Limited Review Report of the Statutory Auditors thereon.
2. Appointment of M/s. Atishay& Associates., Chartered Accountants (Firm Registration No. 020120C), as the Statutory Auditors in place of existing Auditors M/s. Ashok Khasgiwala& Co., Chartered Accountants, (Firm Registration No. 0743C) subject to approval of members at the ensuing Annual General Meeting.
3. Issue of Further Securities/ADR/GDR/QIP/ FPO and etc., upto a tune of Rs.500 Crore, subject to approval of members in the ensuing Annual General Meeting (This is an enabling resolution to facilitate the Company to raise funds at an appropriate time as and when required).
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