|
| Exchange Received Time 04/04/2018 12:08:45 Exchange Disseminated Time 04/04/2018 12:08:51 Time Taken 00:00:06 | Dear Sir/ Madam,
Pursuant to Regulation 30 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. April 04, 2018, have considered and approved, inter alia, the following matters:
1. The Board of Directors have approve the proposal for Incorporation / Formation of subsidiary(ies) in Canada and/or US.
The Meeting of the Board of Directors commenced at 11.00 A.M. and concluded at 11:40 A.M..
You are kindly requested to take the above information on record and oblige.
|
|
|