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| Exchange Received Time 31/03/2018 19:08:41 Exchange Disseminated Time 31/03/2018 19:08:48 Time Taken 00:00:07 | Sub: (1) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
(2) Outcome of the Board Meeting
Dear Sirs,
This is to inform that the meeting of the Board of Directors held today i.e. 31 March, 2018, wherein the Board has approved the following matters unanimously: -
(1) Acquisition of 6.13% stake in Toyoda Gosei Minda India Private Limited
(2) Expansion of Sensors, Actuators and Controllers (SAC) Division
(3) Setting up a Project in Gujarat for Wheel and Tyre Assembly
Pursuant to the Regulation 30 of SEBI (LODR), read with SEBI Circular # CIR/CFD/CMD/4/2015 dated 9 September, 2015, the requisite details against the aforesaid matter(s) are attached as Annexure-I, II and III to this letter.
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