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| Exchange Received Time 13/08/2018 18:47:44 Exchange Disseminated Time 13/08/2018 18:47:49 Time Taken 00:00:05 | we wish to inform you that the Board at its Meeting held today i.e. August 13, 2018 has, inter alia, considered and approved the following items:
a) Un-audited Financial Results of the Company (Standalone) for the Quarter ended June 30, 2018. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Report thereon issued by M/s S. N. Dhawan & Co. LLP, Statutory Auditors of the Company are attached herewith;
b) Recommended to the members, issuance of Non-Convertible Debentures for an amount upto Rs. 750 Crores (Rupees Seven Hundred Fifty Crores Only), for their approval at the forthcoming Annual General Meeting; and
c) The 27th AGM of the Members of the Company will be held on Friday, September 28, 2018 at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003.
The aforesaid Meeting commenced at 2:30 p.m. and concluded at 6:30 p.m.
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