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| Exchange Disseminated Time 02/12/2015 08:12:00 | With reference to the approval of the resolutions passed by the board of directors of the Company (the “Board”) on August 13, 2015 and the shareholders at the annual general meeting (“AGM”) held on September 23, 2015 approving the proposed fund raising for an aggregate amount of up to Rs. 2,500 crores or equivalent thereof (the “Issue”) by way of equity shares / GDR / ADR / FCCB / etc in one or more tranches either in INR or Foreign currency.
In pursuance of the above resolution, GMR Infrastructure Ltd has informed BSE that in terms of the Clause 29(1)(d) of the Listing Regulations that a meeting of the Management Committee of the Board of Directors of the Company is scheduled to be held on December 04, 2015, inter alia, to consider and approve the appropriate instrument, the Issue price and other terms of the Issue. |
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