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| Exchange Received Time 29/08/2018 15:40:55 Exchange Disseminated Time 29/08/2018 15:41:00 Time Taken 00:00:05 | This is to inform you that the Board of Directors of the Company at their meeting held on 29.08.2018 approved the following:
1 The resolution under Section 180 (1) (a) of the Companies Act, 2013 for selling, leasing otherwise disposing off the assets of the Company subject to the approval of the members of the Company, secured lenders and any other statutory authorities as may be required.
2 Modified draft Notice of 11th Annual General Meeting of the Company and to fix the date, venue therefor.
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