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| Exchange Received Time 07/11/2017 12:43:38 Exchange Disseminated Time 07/11/2017 12:43:44 Time Taken 00:00:06 | Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), this is to inform you that the Company's Board of Directors has, at its Meeting held on November 7, 2017, taken on record Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017, along with following :
1. The Limited Review Report of M/s. G. M. Kapadia & Co., Statutory Auditors of the Company, in terms of SEBI LODR Regulation 33(3)(C)(i).
2. Certificate of Debenture Trustee in terms of SEBI LODR Regulation 52(5).
3. Investor Update for the quarter ended September 30, 2017.
Further we wish to inform you that the Board of Directors of the Company considered and approved, raising of funds through issue of Secured, Non-convertible Debentures, Tranche - IX, of Rs. 100 Crores on private placement basis.
The meeting commenced at 11.00 a.m. and concluded at 12.30 p.m.
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