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| Exchange Received Time 28/04/2018 16:48:35 Exchange Disseminated Time 28/04/2018 16:48:41 Time Taken 00:00:06 | We hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, 8th May, 2018 inter-alia to consider following business:
1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2018.
2. Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis (Section 42, 71 and 179) in one or more tranches, if required, within the limits approved by shareholders at the Annual General Meeting held on 26th September, 2017.
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