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| Exchange Received Time 29/05/2017 22:35:37 Exchange Disseminated Time 29/05/2017 22:35:46 Time Taken 00:00:09 | The Board of Directors of the Company in its Meeting held today, approved the following:
(i)Issuance of Non-Convertible Debentures for an amount upto Rs 3000 million, in one or more tranches, on a private placement basis;
(ii)Appointment of BSR & Associates LLP, Chartered Accountants (Firm Registration No. 116231W/W-100024) and M Bhaskara Rao & Co., Chartered Accountants (Firm Registration Number 000459S) as Joint Statutory Auditors of the Company for a period of 5 years from the conclusion of 28th Annual General Meeting upto the conclusion of 33rd Annual General Meeting;
(iii)Appointment of Narasimha Murthy & Co.,Cost Accountants(Firm Registration No. 000042) as Cost Auditors of the Company for FY 2018;
(iv)Issuance of Commercial Papers for an amount upto Rs 2000 million in one or more tranches; and
(v)Submission of quarterly/year-to-date Standalone Financial Results during FY 2018 to the Stock Exchanges. |
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