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Outcome of Board Meeting

| Updated on February 01, 2018 Published on September 14, 2017

The Board of Directors in the Meeting held on 14th September 2017 has approved;

1.Appointment of B. Prem Prasad, as the Company Secretary / Compliance Officer of the Company as per the Regulation 6 of the SEBI (LODR), Regulations 2015.
2.To make the investments not exceeding Rs.800 Lakhs (Rupees Eight Hundred Lakhs) in a Subsidiary Company M/s. VAHI Inc set up in Canada. The said subsidiary shall engage in development of townships, construction of residential/commercial premises in Canada. The amount to be invested shall be invested in various tranches from time to time and shall be upto an overall limit of Rs.800 lakhs (Rupees Eight Hundred Lakhs). This limit shall be reviewed by the Board from time to time.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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