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| Exchange Received Time 24/05/2017 17:02:38 Exchange Disseminated Time 24/05/2017 17:02:44 Time Taken 00:00:06 | | Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Obtaining shareholders approval through Postal Ballot for borrowing powers and creation of security - Intimation of Board Meeting. *** We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017, inter-alia, to consider seeking approval of shareholders through Postal Ballot for increasing the borrowing powers of Board of Directors and also to create security, in terms of the provisions of Section 180 of the Companies Act,2013 Thanking you, |
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