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| Exchange Received Time 30/08/2018 19:29:10 Exchange Disseminated Time 30/08/2018 19:29:15 Time Taken 00:00:05 | The Board of Directors of the Company at its meeting held on 30th August, 2018, interalia, considered the followings:
A) Considered and approved the proposal of making further investment of upto Rs. 120,00,00,000 (Rupees One Hundred Twenty Crores only) in M/s Mahakosh Property Developers, a partnership firm, in which the Company holds 21% (Twenty One Percent) partnership interest, by the Company, in one or more tranches, subject to the approval of the audit committee of the Company and the shareholders of the Company at the extra-ordinary general meeting of the Company.
B) The Extra Ordinary General Meeting of the Company for the said purpose will be held on 25th September, 2018.
The Board Meeting commenced at 6.00 PM and concluded at 7.15 PM.
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