Outcome of Board Meeting

| Updated on March 13, 2018 Published on May 15, 2017

At the Board meeting held today, inter-alia, the Board has proposed to place before ensuing Annual General Meeting (AGM) for approval: Raising of funds by way of issue of NCDs on Private placement basis, Acceptance of deposits from public, Re-appointed Shri.T.V.Rao and Shri K N Prithviraj, both Independent Directors for a further period. The details are provided in the attachment. The Board has decided to close the Register of Members and Share Transfer Books for a period of 13 days from Friday, the June 16, 2017 to Wednesday, the June 28, 2017 (both days inclusive) for the purpose of ascertaining the names of members eligible to receive dividend for the financial year 2016-17, if any declared by the members at the 30th AGM on June 28, 2017. This intimation is given pursuant to regulation 30 of the SEBI LODR Regulations, 2015.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 15, 2017
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