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| Exchange Received Time 31/05/2018 13:06:21 Exchange Disseminated Time 31/05/2018 13:06:28 Time Taken 00:00:07 | We hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday, 6th June 2018 inter-alia to consider following business:
1. To consider and approve allotment of Non-convertible Debentures amounting to Rs.190/- Crores only on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the 11th Annual General Meeting held on 26th September, 2017.
2. To consider and approve raising of funds by issuance of securities subject to such regulatory/statutory approvals as may be required, including approval of the notice to obtain shareholders'' approval in this regard and to approve ancillary actions for fund raising. |
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