Pursuant to Regulation 33 and Regulations 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Housing Development and Infrastructure Limited (the Company) at its Meeting held today at 1:30 p.m. and concluded at 5:00 p.m. inter alia has:
Approved the Audited Financial Results and Accounts for the fourth Quarter and financial year ended March 31, 2017, on standalone as well as on consolidation basis.
Considered to issue security up to US$ 150 million, subject to approval of the Members.
Considered Preferential offer and issue of upto Rs. 200 Crore in share warrants, convertible into equity shares of Face Value of Rs. 10/- each to Mr. Sarang Wadhawan, Promoter of the Company, subject to approval of the Members.
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