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| Exchange Received Time 18/06/2018 16:24:00 Exchange Disseminated Time 18/06/2018 16:24:05 Time Taken 00:00:05 | We wish to inform you that the Debenture Committee of the Board of Directors of the Company at its meeting held today i.e., Monday, 18 June 2018, inter alia, amongst other matters, considered and approved the issue of Rated, Listed, Secured/Unsecured, Redeemable, Non-Convertible Debentures of Face Value of INR 10 Lakh each, for cash, for an amount aggregating upto INR 800,00,00,000/- (Rupees Eight Hundred Crore only) to be issued in one or more tranches on private placement basis under a Shelf Disclosure Document and the said non-convertible debentures shall be listed on the Wholesale Debt Market Segment of the BSE Limited.
The Debenture Committee Meeting commenced at 03:30 p.m. (IST) and concluded at 04:00 p.m. (IST).
Please take the above on record and acknowledge receipt of the same.
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