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| Exchange Received Time 12/11/2018 15:47:12 Exchange Disseminated Time 12/11/2018 15:47:17 Time Taken 00:00:05 | Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, hereby given that the Board of Directors at their meeting held on 12.11.2018 has inter-alia approved the following:-
1)Approval of Unaudited financial results :
Standalone Un-audited Financial Results for the quarter and six months ended 30 September 2018 along with Limited Review.
2)Approval with respect to fund raising :
A proposal for raising of fund by further issue of securities by way of Preferential Issue/QIP / FCCBs / FCEBs / ADRs / GDRs and/or other eligible securities convertible into equity shares for an aggregate amount not exceeding Rs 1,000 Crores, subject to the approval of the Shareholders and other authorities as may be necessary.
3)Approval of Shareholders through Postal Ballot :
The Board has approved that the shareholder's approval shall be obtained by means of postal ballot.
The Meeting of the Board of Directors of the Company commenced at 1.00 p.m. and concluded at 3.10 p.m. |
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