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Outcome of Board Meeting

| Updated on January 30, 2016 Published on January 30, 2016

Epsom Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, has considered and approved the following matters:

1. Enter into uniform Listing Agreement with the BSE Limited as per Circular dated October 13, 2015 issued by the Securities and Exchange Board of India (SEBI).

2. Authorize Dr. C. Sivakumar Reddy, Managing Director, Mr. K. V. Narasimhan, Company Secretary and CFO and Mr. T. S. Raju, Director to make disclosures to Stock Exchanges pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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