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| Exchange Received Time 24/02/2018 20:03:37 Exchange Disseminated Time 24/02/2018 20:03:43 Time Taken 00:00:06 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with uniform Listing Agreement entered into by the Company with Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 28, 2018, to consider and approve the Notice to be sent to shareholders seeking their enabling authorisation, inter alia, for raising resources by way of qualified institutions placement of securities. The said enabling authorisation by shareholders shall remain valid for a period of twelve months from the date of approval.
We request you to inform your members accordingly.
Thanking you.
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