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| Exchange Received Time 05/09/2017 16:50:47 Exchange Disseminated Time 05/09/2017 16:50:51 Time Taken 00:00:04 | Meeting of the Board of Directors of the Company will be held on Wednesday, 13th September, 2017 to consider among the other things:
? Adoption of Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2017.
? The Limited Review Report of the Auditors in respect of the quarter ended June 30, 2017
? Raising of funds by issue of equity shares ('Equity Shares') and/or any other permissible securities convertible into Equity Shares and /or Global Depository Receipts and /or American Depository Receipts ] through public issue and/or rights issue and/or private placement including Qualified Institutional Placement or through any other permissible mode or a combination thereof under applicable law, rules, regulations thereof and subject to such approvals as may be required. Board will also consider approving ancillary action for the above mentioned fund raising, including obtaining shareholders' approval for the same through requisite mode.
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