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| Exchange Received Time 20/07/2018 14:09:35 Exchange Disseminated Time 20/07/2018 14:09:41 Time Taken 00:00:06 | In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, July 20, 2018, inter alia considered and:
1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2018.
2. Ratified the signing of Memorandum of Understanding (MoU) with Government of Tamil Nadu on July 4, 2018 for setting up of a manufacturing facility at Sriperumbudur Taluka, Kanchipuram District in Tamil Nadu, with an investment of Rs 4000 Crores in a phased manner over a period of 10 years. Under the MoU, the Tamil Nadu Government has agreed to offer various incentives to the company.
The Board meeting commenced at 11:00 a.m. and concluded at 2.00 p.m.
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