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| Exchange Received Time 21/05/2019 19:59:13 Exchange Disseminated Time 21/05/2019 19:59:19 Time Taken 00:00:06 | 1. The Board of Directors ('Board') of the Company met today, the 21st May 2019 to consider and approve the audited financial results of the Company (both standalone and consolidated) for the year ended 31st March 2019. A copy of the audited financial results in the prescribed format, reviewed by the Audit Committee and approved by the Board along with declaration of unmodified opinion on the financial results for the financial year ended 31st March 2019 is enclosed herewith. Also please find enclosed a copy of the press release issued by the Company in this regard.
2. The Register of Members and Share Transfer Books of the Company will remain closed from 5th August 2019 to 13th August 2019 (both days inclusive) for the 24th Annual General Meeting of the Company to be held on 13th August 2019.
3. Considering the growth plans, newer business opportunities which would fuel the next phase of growth of the Company, the Board of Directors have inter-alia approved the proposal of fund raising upto an amount of Rs. 400 Crores as and when required through issuance of debt/ equity securities by way of public issue/ preferential allotment/ private placement or such other options including qualified institutional placement in accordance with SEBI Regulations and have decided to obtain an enabling approval from the shareholders of the Company at the forthcoming Annual General Meeting. |
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