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| Exchange Received Time 14/08/2017 18:08:57 Exchange Disseminated Time 14/08/2017 18:09:02 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors in their meeting held today, inter-alia, considered and approved:
i. the un-audited Financial Statements for the first quarter ended 30th June, 2017 alongwith Limited Review Report under Regulation 33 of the Listing Regulation;
ii. recommended to the members to issue and allot Secured/Unsecured non-convertible Debentures not exceeding Rs. 200 crores for its approval at the ensuring Annual General Meeting
iii. recommended to the members to issue and allot Equity Shares and/or any other security convertible into equity not exceeding Rs.1000 crores for its approval at the ensuring Annual General Meeting |
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