The Board of Directors of the Company at its meeting held on Friday September 25 2020 inter-alia: 1. Approved the raising of funds upto Rs. 250 Crores through issuance of Secured Listed Rated Taxable and Redeemable Non-convertible Debentures (NCDs) on private placement basis in one or more tranches to such eligible investors permitted to invest in the NCDs under applicable laws as may be deemed appropriate and 2. Authorized the Finance and Banking Committee of the Company to approve the further raising of funds upto Rs. 250 Crores (over and above the raising of funds of Rs.250 Crores as mentioned in (1) above) through issuance of Non-convertible Debentures (NCDs) on private placement basis in one or more tranches to such eligible investors permitted to invest in the NCDs under applicable laws and to take such necessary steps in this regard including finalization of the terms of issuance of NCDs as and when deemed necessary.
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