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| Exchange Received Time 10/07/2018 18:09:29 Exchange Disseminated Time 10/07/2018 18:09:37 Time Taken 00:00:08 | The Board of Directors at its meeting held today which concluded at 6:00 P.M., considered and approved the following:
1. Draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue not exceeding an amount of Rs. 240,00,00,000/- (Rupees Two Hundred Forty Crores Only).
2. Re-establishment of Nashik Plant of the Company and establishment of new Regional Distribution Centre (RDC) at Nashik Plant.
3. Constitution of Rights Issue Committee - 2018 in respect of proposed Rights Issue comprising of Ms. Pushpa Chowdhary Independent Director - Chairperson, Mr. Surender Kumar Executive Director - Member, Mr. Alok Perti Independent Director - Member
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