|
| Exchange Received Time 12/08/2017 17:17:25 Exchange Disseminated Time 12/08/2017 17:17:34 Time Taken 00:00:09 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today:
1. Approved the Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2017.
2. Approved raising of funds by way of issue of Equity Shares including Convertible Bonds/ Debentures through Qualified Institutional Placement (QIP) and/ or Depository Receipts and / or bank borrowings and/ or any other modes for an amount not exceeding Rs. 250.00 Crore, subject to approval of members of the Company.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter ended 30th June, 2017:
(1) Unaudited Financial Results (Provisional).
(2) Limited Review Report on Unaudited Financial Results (Provisional).
The meeting commenced at 1:00 p.m. and concluded at 5:00p.m.
|
|
|