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| Exchange Received Time 28/05/2018 17:32:37 Exchange Disseminated Time 28/05/2018 17:32:41 Time Taken 00:00:04 | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 28th May, 2018, has inter-alia approved the following:
1) the extension of the date of redemption of 2,845 Unsecured 0% Redeemable Nonconvertible Debentures
2) Appointment of Mr. Tanmay Bhat as the Company Secretary and Compliance Officer of the Company w.e.f. 28th May, 2018. The information as required to be provided as per SEBI Circular CIR/CFD/CMD/4/2015, dated 9th September, 2015, is enclosed as Annexure-1.
The Board Meeting commenced at 4.00 p.m. and was concluded at 5.05 p.m. |
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