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| Exchange Received Time 15/07/2017 18:07:17 Exchange Disseminated Time 15/07/2017 18:07:24 Time Taken 00:00:07 | In accordance with Regulation 30 read with Schedule III the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 15th July 2017.
1. Issue of 16 lakh Equity shares on a preferential basis to a Non promoter
2. Appointment of New Statutory Auditors
This information is also available at the website of the Company (www.dharanifinance.in) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com)
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