|
| Exchange Received Time 07/02/2018 13:36:38 Exchange Disseminated Time 07/02/2018 13:36:43 Time Taken 00:00:05 | We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. February 07, 2018 which was commenced at 11.30 a.m and concluded at 1.30 p.m, has inter alia approved the following:
1. The Un-Audited Financial Results with Limited Review for the quarter and nine months ended 31st December, 2017.
2. Appointment of Mr. Birendra Kumar as a Nominee Director, Nominee of Bank of Baroda, replacing Shri. Venkateswarlu Kakkera, subject to the allotment of Director Identification Number by the Ministry of Corporate Affairs, in accordance with Master Restructuring Agreement entered with the Joint Lenders Forum (JLF).
3. Took note of the Sale of 1,57,12,204 4% CCCPS of Rs.10/- each held in M/s.Gayatri Hi-tech Hotels Limited at a consideration of Rs.39.28 Crs.
|
|
|