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| Exchange Received Time 21/07/2017 13:35:31 Exchange Disseminated Time 21/07/2017 13:35:39 Time Taken 00:00:08 | Pursuant to Regulation 33 of the said Regulations, we enclose the statement of Standalone Un-audited Financial Results for the 1st quarter ended 30/06/2017 approved by the Board and Limited Review Report for the said period issued by M/s. Varma & Varma, the Statutory Auditors of the Company. The Board of Directors at their meeting held today, has given necessary approvals and authorisations for issue of Non-Convertible Debentures, in tranches, on Private placement basis. The same was approved and authorized by the members at the 30th Annual General Meeting (AGM) of the Company held on 28/06/2017 for issue of Non-Convertible Debentures upto an extent of Rs.6000 Cr. from the conclusion the said AGM upto the conclusion of the next AGM. The Board has given authorisations to a Committee to decide on the terms and conditions of the issue like timing of the issue(s), size, number of securities, tenure, coupon etc.
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