Board of Directors of the Company at its meeting held today, i.e. 12th January, 2018 commenced at 12.00 Noon and concluded at 12.55 P.M has inter-alia, transacted the following businesses:-
1. UFRs- Approved and taken on record the Un-audited UFRs of the Company for the quarter and 9-months period on 31st December, 2017
2. Limited Review Report - Taken on record the Limited Review Report of Price Waterhouse & Co Chartered Accountants LLP on the above UFRs
3. Change in Directors - On the recommendation of NRC in its meeting held today, the Board of Directors approved the appointment of Shri Vivek Mehra, as an Additional Director (Non-executive Independent) of the Company w.e.f. 12th January, 2018, to hold office upto the date of ensuing AGM of the Company. Mr. Vivek Mehra has been appointed for a period of 5 years subject to approval of the members at the ensuing AGM.
4. Acquisition - Approved to invest upto Rs.21.90 Crores in securities of Realpro Realty Solutions Private Limited
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