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| Exchange Received Time 12/02/2018 15:37:12 Exchange Disseminated Time 12/02/2018 15:37:20 Time Taken 00:00:08 | Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Un-audited Financial Results of the Company for the Quarter & Nine Month ended 31st December, 2017 along with copy of limited review report carried out by Statuory Auditors M/s. Singhi & Co., Chartered Accountants, New Delhi and approved by the Board of Directors of the Company at its meeing held on 12th February, 2018 at Kolkata.
The Board also approved the issuance of Non-Convertible Debentures on private placement basis for an amount upto Rs. 250.00 Crores in one or more tranches subject to such approvals as may be required including the approval of members through postal ballot.
Further, the Board also approved for setting up of a 11 MW Waste Heat Recovery (WHR) plant at existing factory at Morak, Rajasthan.
The Board Meeting commenced at 01.30 PM and concluded at 03.15 PM. |
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