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| Exchange Received Time 03/04/2018 22:02:02 Exchange Disseminated Time 03/04/2018 22:02:08 Time Taken 00:00:06 | This has a reference to the notice under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations), regarding meeting of the Board of Directors held on Tuesday, 3rd April, 2018 at Registered Corporate Office of Company at Mercantile Chambers, 12 J.N. Heredia Marg, Ballard Estate, Mumbai - 400 001. Meeting Commenced on 8.30 p.m. and concluded at 9.25 p.m. on 3rd April, 2018
Consider to take approval of Shareholders by way of postal ballot for the following :
To sell 100% Equity Shares held by the company and 100% Preference Shares of Binani Cement Limited (a Subsidiary of the Company with 98.43% equity share holding).
This is for your information please
Thanking you and assuring you of our best co-operation at all times
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