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| Exchange Received Time 25/10/2017 10:35:56 Exchange Disseminated Time 25/10/2017 10:35:59 Time Taken 00:00:03 | This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 2nd day of November, 2017 at 11.00 a.m. at the Registered Office of the Company to consider, among other things, the following items of businesses and related matters:
1. Approval of the unaudited financial results, both on standalone and consolidated basis for the quarter and half-year ended 30th September, 2017.
2. Approval for raising of funds through further issue of shares or convertible securities of any nature through one or more modes, including but not limited to a further public offer, rights issue, qualified institutions placement, issue of american depository receipts or global depository receipts etc. subject to such approvals as may be required.
3. Convening of Extraordinary General Meeting of the members of the Company to approve such raising of funds.
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