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| Exchange Received Time 25/10/2018 14:13:44 Exchange Disseminated Time 25/10/2018 14:13:54 Time Taken 00:00:10 | we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 12.45 p.m. and concluded at 1.55 p.m., has considered, inter-alia, the following:
1. Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2018.The Results of the Company for the quarter/half year ended September 30, 2018 together with Limited Review Reports.
2. Approved deferment of making investment upto 8% of paid up equity shares of Clean Solar Power (Jaipur) Private Limited, a wholly-owned subsidiary of Hero Future Energies Private Limited, i.e. at par value aggregating upto Rs. 2 crore and no investment will be made in the said entity by the Company.
3. Investors' Release dated October 25, 2018 specifying the summary of financial performance and other developments for the quarter/half year ended September 30, 2018 is enclosed herewith.
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