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| Exchange Received Time 14/11/2017 18:16:25 Exchange Disseminated Time 14/11/2017 18:16:47 Time Taken 00:00:22 | This is to inform you that, the following items were considered and approved by the Board of Directors of the Company at their meeting held on 14th November, 2017:
1. Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2017 along with Limited Review Report for the same and half-yearly statement of assets and liabilities of the Company.
2. Resignation of Shri Ch. Mallikarjuna as Company Secretary, Key Managerial person & Compliance officer of the Company w.e.f. 30th November, 2017.
3. Corporate Debt Restructuring plan submitted to the Consortium of Banks and the status thereof.
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