Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 13, 2017

Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015we hereby submit that the Board of Directors of the Company at their meeting held on 13th November, 2017 have inter-alia transacted the following:

Considered and approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th September, 2017 along with Limited Review Report are enclosed herewith for your record.
Considered and approved Change of Incidental Objects to include real estate business through formation of new subsidiary company in Memorandum of Association of the Company through Postal ballot and authorised Company Secretary to conduct the Postal Ballot Process for the same.

The Meeting of the Board of Directors of the Company commenced at 4.00 P.M and concluded at 6.45 P.M.

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Source : BSE - www.bseindia.com

Published on November 13, 2017
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