Pursuant to Regulation 30 of the SEBI LODR we wish to inform you that the Board of Directors at their meeting held today inter-alia considered and approved:
(i) the un-audited standalone & consolidated financial results for the first quarter ended 30th June 2019 along with Limited Review Report under Regulation 33 of the Listing Regulations;
(ii) the appointment of M/s. Chaturvedi & Co. Chartered Accountants as Joint Statutory Auditors of the Company subject to the approval by the shareholders at the ensuing Annual General Meeting;
(iii) 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;
(iv) 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.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
