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| Exchange Received Time 08/08/2018 21:01:10 Exchange Disseminated Time 08/08/2018 21:01:14 Time Taken 00:00:04 | The Board of Directors of the Company at its Meeting held on Wednesday, August 8, 2018, have inter-alia:
1. Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2018.
2. Approved the Limited Review Report submitted by M/s. Brahmayya & Co., Statutory Auditors for the said quarter.
3. Approved appointment of Mr. D. Krishnamoorthy as CFO & Company Secretary of the Company with immediate effect.
4. To convene the 27th Annual General meeting on September 10, 2018.
5. To close the Register of Members and Share transfer books from September 5, 2018 to September 10, 2018 (both days inclusive) for the purpose of Annual General Meeting.
6. Approved the issue of Secured, Rated, Listed, Redeemable, Non¬-Convertible Debentures by way of Private Placement not exceeding Rs. 750 Crores subject to approval of shareholders in ensuing AGM to be held on September 10, 2018
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