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| Exchange Received Time 08/08/2018 16:02:57 Exchange Disseminated Time 08/08/2018 16:03:05 Time Taken 00:00:08 | This is to inform that at the meeting held on 8th August, 2018, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone) for the 1st quarter ended 30th June, 2018.
Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
i) Un-audited Financial Results(Standalone) for the 1st quarter ended 30th June, 2018;
ii) Limited Review Report issued by M/s Kalyaniwalla & Mistry LLP, Statutory Auditors, for the quarter ended 30th June, 2018;
The Board of Directors of the Company have also approved the issuance of Secured, non- convertible debentures in one or more series/tranches, aggregating upto to ?1,000 Crore in the period of next twelve months through private placement mode subject to the approval of the shareholders at the ensuing annual general meeting.
The meeting of Board of Directors commenced at 11.30 a.m. and concluded at 3.40 p.m.
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