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Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 15, 2017

1. Amendments to Main Object Clause of the Memorandum of Association of the Company so as to include Power and Agri-business.
2. To increase the Authorized Share Capital of the Company from Rs.30 Crs divided into 3,00,00,000 equity shares of Rs.10/- each to Rs.50 Crs divided into 5,00,00,000 equity shares of Rs.10/- each.
3. Approved Postal Ballot Resolutions pursuant to item 1 & 2 above.
4. Mr. R. Kannan, AICWA., FCS., Practising Company Secretary in Chennai (C.P.No,.3363) has been appointed as scrutinizer for the Postal Ballot.

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Source : BSE - www.bseindia.com

Published on November 15, 2017
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