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| Exchange Received Time 19/04/2018 16:09:48 Exchange Disseminated Time 19/04/2018 16:09:54 Time Taken 00:00:06 | Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, April 24, 2018 at the Corporate Office of the Company at Ahmedabad, inter alia, to discuss following matters subject to the approval of shareholders.
1.To Approve Related Party Transactions.
2.To Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis in one or more tranches within overall borrowing limits of the Company.
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