The Company informs you that the Board of Directors at their meeting held today, inter-alia, considered and approved:
(i) the un-audited financial results for the first quarter ended 30th June, 2018 alongwith Limited Review Report under Regulation 33 of the Listing Regulations;
(ii) recommend to the members to issue and allot secured/unsecured non-convertible debentures not exceeding Rs. 500 crores for its approval at the ensuing Annual General Meeting;
(iii) recommend to the members to issue and allot Equity Shares and/or any other security convertible into equity not exceeding Rs. 600 crores for its approval at the ensuing Annual General Meeting.
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