1. Pursuant to Regulation 30, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Standalone Unaudited Financial Results for the quarter and nine months ended 31 December, 2017. b. Consolidated Unaudited Financial Results for the quarter and nine months ended 31 December, 2017. c. Limited Review Report on the Standalone and Consolidated Financial results for the quarter and nine months ended 31 December, 2017. 2. Board approves to issue Equity Shares on a preferential basis to M/s. SREI Infrastructure Finance Limited, the entity belonging to the Non-Promoter category for an amount not exceeding Rs. 13,71,00,000 (Rupees Thirteen Crores Seventy One Lakhs only) on such price as determined in accordance with the provisions of Chapter VII of SEBI ICDR Regulations, subject to the approval of Shareholders and regulatory authorities as may be required. 3. Board accorded its approval to sell the investments in one of the subsidiaries viz. Amrit Environmental Technologies Private Limited, subject to Secured Creditors and other Regulatory approvals. The Board meeting commenced at 11.30 a.m. and concluded at 4.50 p.m.
Source : BSE - www.bseindia.com
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