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| Exchange Received Time 23/06/2017 16:50:52 Exchange Disseminated Time 23/06/2017 16:50:58 Time Taken 00:00:06 | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Policy on Determination of Materiality of Events, we hereby inform you that the Committee of Directors (duly constituted by the Board at its meeting March 22, 2017) at its meeting held today, has approved the investment of not exceeding Rs. 7,00,00,000/- (Rupees Seven Crores) in Tyresnmore Online Private Limited, in one or more tranches. Details required as per Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure.
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