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Board Meeting-Outcome of Committee Meeting

| Updated on March 27, 2018 Published on March 27, 2018

Sub.: Outcome of Allotment Committee - NCDs Meeting on March 27, 2018.

In furtherance to our letter dated February 27, 2018 regarding intimation of Banking and Finance Committee Meetings for raising Funds, we write to inform you that the Allotment Committee - NCDs of the Company in its meeting held today, approved and allotted 22,914 Secured Redeemable Rated Listed Non-Convertible Debentures (NCD) of face value of Rs.10,00,000/- (Rupees Ten Lakh only) on private placement basis. The Meeting commenced at 8.00 p.m. and concluded at 8.30 p.m.

The details of the said allotment is mentioned in Annexure A.

Kindly take the above information on record.

Pdf Link: Board Meeting-Outcome of Committee Meeting

Source : BSE - www.bseindia.com

Published on March 27, 2018
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