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| Exchange Disseminated Time 20/05/2016 14:47:44 | GVK Power & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016 has accorded its approval for the proposed enhancement of the existing overall limits for making investments / giving loans, guarantees / providing securities under Sec 186 of the Companies Act, 2013 read with Rule 11 of the Companies (Meeting of Board and its Powers) Rules, 2014 subject to approval of the Shareholders of the Company through Postal Ballot.
Notice of Postal ballot for obtaining the approval of the shareholders along with calendar of events, as approved by the Board is being dispatched to all the shareholders of the Company who are entitled to receive the same. |
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