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Pursuant to Regulation 33 52 and 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform the Exchange that the Board of Directors of the Company at its Meeting held on 29th May, 2018 has, inter alia, transacted the following businesses: 1. Appointment of Mr. Mahesh Iyer as Executive Director and Chief Executive Officer of the Company with immediate effect for a period of 5 years subject to the approval of the shareholders. 2. Approval of Financial Results: 3. Recommendation of Dividend: 4. Book Closure: 5. Annual General Meeting (AGM): 6. Considered and approve to offer, invite, subscribe, secured or unsecured redeemable Non Convertible Debenture upto Rs. 3000 mn, on private placement basis subject to the approval of the members. The meeting commenced at 3:30 p.m. and concluded at 7:30 p.m.
Pdf Link: Results-Financial Results March 31 2018
Source : BSE - www.bseindia.com
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