|
| Exchange Received Time 31/01/2018 13:29:53 Exchange Disseminated Time 31/01/2018 13:29:58 Time Taken 00:00:05 | Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 31st January, 2018, has inter alia, approved the following:-
1.)A copy of the 'Limited Review Report' of the Auditors of the Company
2.)Unaudited Financial Results of the Company alongwith the segment wise results for the quarter and nine months ended 31st December, 2017;
3.)Raising of funds - Raising of funds by further issue of securities by way of Preferential Issue / Qualified Institutions Placement / Foreign Currency Convertible Bonds/Foreign Currency Exchangeable Bonds/American Depository Receipts/Global Depository Receipts//Public Issue/Rights Issue/Debt Issue for an aggregate amount not exceeding Rs. 500 crores, subject to the approval of the Shareholders and other authorities as may be necessary.
4.) Splitting of Shares - Sub-division (split) of equity shares of the Company having a face value of Rs. 10/- each (fully paid-up) into five equity shares of face value of Rs. 2/- each (fully paid-up), subject to the approval of the Shareholders and other authorities as may be necessary.
The Meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 1.15 P.M.
The same is for your information and record.
|
|
|