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| Exchange Received Time 10/04/2018 14:58:32 Exchange Disseminated Time 10/04/2018 14:58:43 Time Taken 00:00:11 | Pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith outcome of Board Meeting in respect of proposal placed before the Board as under :
Sl No. Proposal before the Board Outcome of the Board Meeting
1. Unaudited Financial Results for 10 Months ended on 31st January, 2018. Approved by the Board and copy of Financial Results enclosed.
2. Approval of Board for passing Special Resolution by shareholders through Postal Ballot for increasing Public Shareholding upto 25% by way of preferential issue. Proposal was deferred.
The Board Meeting commenced at 12:00 hrs and concluded at 13:30 hrs.
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