|
| Exchange Received Time 25/10/2018 18:09:39 Exchange Disseminated Time 25/10/2018 18:09:44 Time Taken 00:00:05 | Outcome of Circular Resolution Pursuant to Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors of the Company vide their circular resolution no. 2/2018-19 passed on 24th October 2018, have convened the Extra-Ordinary General Meeting Thursday, November 22nd 2018, at 12.30 P.M. at ' Sheila Raheja Hall' Rotary Service Center, Rotary Chowk, Juhu Tara Road, Santacruz (West), Mumbai-400049 for seeking approval of shareholder to revise the terms of 41,01,824 Optionally Convertible Debentures (OCDs) of Rs.1000 (one thousand each) allotted by the Company pursuant to BRFL S4A scheme and has approved notice for the said meeting. |
|
|