With reference to earlier letter dated April 23, 2016, intimating about a meeting of Board of Directors of the Company to be held on April 29, 2016, inter alia, to consider and approve the audited financial results of the Company for the entire financial year ended March 31, 2016, Oberoi Realty Ltd has now informed BSE that in the aforesaid meeting the Board of Directors shall, if considered appropriate, consider:
1. recommending or in alternate passing over of final dividend for the financial year ended March 31, 2016.
2. passing of enabling resolution/s for fund raising by various modes, including by issue of non-convertible debentures (by way of private placement or otherwise) or any other securities, equity shares and/ or any other securities convertible into equity (by way of one or more public offers or private placement, or both).
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