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| Exchange Received Time 03/04/2018 18:29:14 Exchange Disseminated Time 03/04/2018 18:29:23 Time Taken 00:00:09 | Pursuant to Regulation 29(1)(d) and Regulation 50(2)&(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on April 7, 2018, to consider, inter-alia, :
(1) Raising of funds through issue of Unsecured, Rated, Listed, Non-convertible Debentures - Tranche X, on private placement basis.
(2) Repurchase of zero coupon, Secured, Rated, Listed, Redeemable Non-convertible Debentures, Tranche - IV, Series 'B', aggregating to Rs. 50 Crores.
This is for your information and record.
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