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| Exchange Received Time 19/07/2017 16:21:27 Exchange Disseminated Time 19/07/2017 16:21:33 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, the 19th day of July 2017 at 12.00 noon has inter-alia, approved the following:
1.Appointment of M/s. Jagdish Chand & CO., Chartered Accountants (Firm Registration number 000129N) as Internal Auditors of the Company for the FY 2017-18.
2.Approved setting up of New manufacturing Plant for LT Power and Control Cables at Plot No.SP2-874 at Industrial Area, Patherdi, Distt- Alwar (Rajasthan) with an estimated cost of approximately Rs.45.00 - 50.00 Crores. This is to further update that Land for this New Plant is already being owned by the Company. Please find the details with regard to new manufacturing plant as per attachment
The meeting of the Board of Directors commenced at 12.00 noon and concluded at 1.00 pm.
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