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| Exchange Received Time 09/08/2017 17:13:10 Exchange Disseminated Time 09/08/2017 17:13:14 Time Taken 00:00:04 | i. Approved the standalone un-audited financial results of the Company for the quarter ended 30th June, 2017.
ii. Took note of the Limited Review Report for the quarter ended 30th June, 2017.
iii. Approved redemption of 2,70,000 1% Non-cumulative, Non- participating Redeemable Preference Shares on 10-08-2017. Consequently these shares and the 5,70,000 Preference Shares redeemed earlier on 14-07-2017 will not be entitled to receive any dividend should the same be approved by the equity shareholders at the ensuing 32nd Annual General Meeting.
iv. Approved obtaining approval of the equity shareholders at the ensuing Annual General Meeting for roll-over for a further period of 2 years of the 1% Non-cumulative, Non- participating Redeemable Preference Shares that will be outstanding on 25-11-2017.
v. Approved the Directors' Report and the Notice convening the 32nd Annual General Meeting of the Company.
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