Board Meeting-Intimation U/R 50(2)

| Updated on March 08, 2018 Published on March 08, 2018

Pursuant to Regulation 50(2) and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board meeting of the Company is scheduled to be held on Tuesday, March 13, 2018 inter-alia to include raising of fund through new non-convertible debt securities for an amount not exceeding INR 30 crores by way of private placement. The above NCDs are proposed to be listed on wholesale Debt market segment of BSE on a future date, which is yet to be finalised by the board of directors and the proposed Investor.

The said issuance of NCDs would be subject to approval of the members of the Company in the upcoming extra-ordinary general meeting proposed to be held on Monday, 12th March, 2018.

Pdf Link: Board Meeting-Intimation U/R 50(2)

Source : BSE - www.bseindia.com

Published on March 08, 2018
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