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Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 11, 2017

The Board of Directors of the Company at its meeting held on November 11, 2017, has approved seeking approval of Shareholders by way of Postal Ballot and E-voting process, in terms of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and section 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 and rules made there under for:

1.Creation of Charges on the properties of the Company under Section 180(1) (a) of the Companies Act, 2013;

2.To take approval for Borrowing Limit under Section 180(1)(c) of the Companies Act, 2013;

3.To take approval for Loans and Investments under Section 186 of the Companies Act, 2013;


Kindly take the same on your records.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 11, 2017
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