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Outcome of Board Meeting

| Updated on March 14, 2018 Published on January 09, 2018

This is to inform you that a meeting of the Board of Directors of our company was held today, 09th January, 2018 at the registered office of the Company which approved, took on record and considered to conduct Postal Ballot i.e. voting through electronic means for the following purposes:
1. Granting of powers to create charge on companys properties under section 180(1)(a) of the Companies Act, 2013 and

2. Granting of powers to make loans or investments and to give guarantees or to provide security under section 186 of the Companies Act, 2013

Kindly take the same on your record & oblige.

This is for the information of Members.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 09, 2018
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