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| Exchange Received Time 05/12/2017 16:12:37 Exchange Disseminated Time 05/12/2017 16:12:42 Time Taken 00:00:05 | Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on December 5, 2017, inter alia, following decisions were taken:
1. The Board has approved the quarterly and half yearly Un-audited Financial Results for the quarter and half year ended on September 30, 2017. Copy of the said financial results is enclosed herewith.
2. Subject to approval of shareholders, through postal ballot:
i) new Object Clause to the Memorandum of Associations be inserted to undertake/support the Energy Storage Solutions Activity;
ii) the investment limit u/s. 186 of the Companies Act, 2013 read with applicable Rules, be increased upto Rs. 40 Cr., to enable the Company to make strategic investment in the Energy Storage Solutions Activity. |
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