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| Exchange Received Time 14/11/2017 15:02:30 Exchange Disseminated Time 14/11/2017 15:02:37 Time Taken 00:00:07 | Kindly note that the Board of Directors of the Company has, in its meeting held on today i.e Tuesday, November 14, 2017 ('said Meeting'), Inter alia Considered and approved
-Unaudited Financial Results (Standalone & Consolidated);
-Limited Review Report, issued by statutory auditors of the Company w.r.t the Unaudited Financial Results (Standalone & Consolidated) of the Company.
-Preferential offer and issue of upto Rs. 200 Crore in share warrants, convertible into equity shares of Face Value of Rs. 10/- each to Mr. Sarang Wadhawan, Promoter of the Company, subject to approval of the Members.
The said meeting commenced at 01:30 P.M (IST) and concluded at 02:45 P.M (IST).
The above is for your information and record. Please acknowledge the same. |
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