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| Exchange Received Time 09/02/2018 16:24:47 Exchange Disseminated Time 09/02/2018 16:24:51 Time Taken 00:00:04 | The Board Meeting of S Chand And Company Limited held on Friday, February 09, 2018 which commenced at 2:40 P.M. and concluded at 4:00 P.M. The Board of Directors, inter alia, transacted the following matters:
(i) Considered and approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2017 and took note of the Limited Review Report on the unaudited financial results for the quarter and nine months ended December 31, 2017; and
(ii) Considered and approved to provide Corporate Guarantee for an amount of Rs. 25.00 crores (Rupees Twenty Five Crores Only) in favour of RBL Bank against the working capital facilities sanctioned to New Saraswati House (India) Pvt. Ltd. (a wholly owned subsidiary of the Company. |
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