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| Exchange Received Time 30/05/2018 22:27:38 Exchange Disseminated Time 30/05/2018 22:27:42 Time Taken 00:00:04 | Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI LODR', the Board of Directors at their meeting held on May 30, 2018 had taken following decisions:
1. Subject to necessary approval, issuance of Non Convertible Debentures (NCDs) upto maximum of Rs. 125 crores, on private placement basis - Regulation 30 of the SEBI LODR.
2. Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 along with Auditors Report from M/s. Walker Chandiok & Company LLP, as on March 31, 2018 - Regulation 33(3)(d) of the SEBI LODR.
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