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| Exchange Received Time 12/11/2019 16:39:14 Exchange Disseminated Time 12/11/2019 16:39:19 Time Taken 00:00:05 | The Board of Directors have approved the agenda items pertaining to the alteration of Memorandum of Association of the Company and obtaining approval of members for, providing guarantee or security pursuant to section 185 of the Companies Act, 2013. Therefore the outcome of the discussion pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is the attached herewith for submission as ANNEXURE-II. Also the Board has approved the Notice of Postal Ballot for seeking approval of the shareholders regarding the above said business.
Kindly take it on your records |
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