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| Exchange Received Time 05/09/2018 10:36:27 Exchange Disseminated Time 05/09/2018 10:36:32 Time Taken 00:00:05 | Kindly note that at the 18th Annual General Meeting of the Company held on September 4, 2018, the following proposals were considered:
(1) Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the year ended March 31, 2018 (2) Confirmation of payment of interim dividend as final dividend on the Preference shares (3) Re-appointment of Mr. Arun K Saha (DIN:000023377) who retires by rotation (4) Re-appointment of Mr. K. Ramchand (DIN:00051769) as Managing Director for a period of 5 years effective April 1, 2018 (5) Re-appointment of Mr. Mukund Sapre (DIN:00051841) as Executive Director for a period of 5 years effective April 1, 2018 (6) Approval of Cost Auditor's Remuneration for FY 2018-19 (7) Issue of Non-Convertible Debentures for an amount of upto Rs. 3,500 Crore (8) Amendments to Articles of Association (9) Approval of mode of service of documents to Members
(10) Increase in Authorised Share Capital of the Company
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