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| Exchange Received Time 11/08/2017 15:11:35 Exchange Disseminated Time 11/08/2017 15:11:45 Time Taken 00:00:10 | The Board Meeting of the Company was held as on date. The major outcomes of the said Board Meeting are as under:
1. The Board approved the standalone un-audited financial results of the Company for the quarter ended 30th June, 2017. The Statutory Auditors have carried out a limited review of the said results. The copy of the standalone un-audited financial results along with the limited review report is enclosed herewith.
2. The Board approved allotment of 70,586 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,63,69,64,340 to Rs. 5,63,76,70,190.
3. The Board approved equity investment of 11% in Swan LNG Pvt. Ltd.
The meeting commenced at 12:45 pm and concluded at 02:45 pm.
Kindly take the same on record.
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