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| Exchange Received Time 11/08/2017 15:50:57 Exchange Disseminated Time 11/08/2017 15:51:02 Time Taken 00:00:05 | It is hereby informed that the Board of Directors of the Company in their meeting held on Friday, August 11, 2017, inter-alia considered and approved and taken on record the following:-
1. Approved the Un-audited Standalone Financial Results for the quarter ended June 30, 2017, in compliance with Regulation 33 of SEBI (LODR) Regulations 2015;
2. Approved Annual Report of the Company for F.Y. 2016-17; and
3. Approved to obtain approval of the members of the Company in Annual General Meeting for the following items viz.;
Recommendation for enhancing the borrowing powers of the company u/s 180(1)(c) of the Companies Act, 2013 ;
Recommendation for enhancing the power of board to mortgage, hypothecate, pledge, creation of charge u/s 180(1)(a) of the Companies Act, 2013;
Revision in the Remuneration of Mr. Anil Kumar Rao, Whole time Director (DIN: 01224525).
Please note that the meeting of Board of Directors commenced at 12:00 Noon and concluded at 03:40 P.M.
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