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| Exchange Received Time 30/05/2019 13:49:20 Exchange Disseminated Time 30/05/2019 13:49:22 Time Taken 00:00:02 | This is to inform you that as per the requirement of Regulations 33, 47, 50, 52 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 30th May, 2019 (commenced at 09.00 a.m. and concluded at 01:30 p.m.), has discussed and decided on the following:
1. Considered and approved stand-alone and consolidated audited Financial Results for the quarter and year ended 31st March, 2019, copies of which are enclosed herewith along with the Auditors Report and a declaration for the audit reports with unmodified opinion.
2. Approved and adopted stand-alone and consolidated audited Financial Statement for the year ended 31st March, 2019 along with the Directors Report and Auditors Report thereon.
3. Approved the offer or invitation to subscribe to Non-Convertible Debentures, in one or more series or tranches, aggregating up to Rs. 750 Crores, on private placement basis.
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