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| Exchange Received Time 11/08/2018 17:30:08 Exchange Disseminated Time 11/08/2018 17:30:14 Time Taken 00:00:06 | The Board of Directors of the Company at their meeting held today, have, interalia, transacted the following business:
1. Approved the unaudited standalone and consolidated results (financial and segment wise) for the 1st quarter 2018-19 ended 30th June 2018.
The Limited Review Report issued by the Statutory Auditors of the Company on the unaudited standalone and consolidated financial results for the 1st quarter 2018-19 is also enclosed.
2. Approved book closure period from 27.08.2018 to 31.08.2018 (both days inclusive) for the purpose of ascertaining the names of the shareholders entitled for dividend for F.Y. 17-18.
3. Approved convening of AGM on 21st September, 2018 at Registered office at Nagpur
4. Approved, seeking approval of the shareholders for raising of funds upto an amount not exceeding Rs.1,000 crore through equity/equity related instruments.
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