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| Exchange Received Time 23/04/2019 16:06:36 Exchange Disseminated Time 23/04/2019 16:06:41 Time Taken 00:00:05 | (a) The Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31,
2019;
(b) Recommendation of final dividend of 175% (Rs. 3.5/- per Equity Share of Rs. 2/- each of the Company) for approval by the shareholders of the Company. The final dividend, if declared at the Annual General Meeting (the "AGM") will be paid within the statutory time limits.
(c) Enabling approval for issue of Non-Convertible Debentllres of upto Rs.1000 crores.
(d) Subject to the approval of the shareholders of the Company at the ensuing the AGM, and subject to such
regulatory/statutory approvals as may be required, raising of funds, inter alia, by issue of equity shares, any financial instruments and/or security convertible into-equity shares, combination of such securities by way of one or more public and/or private offerings, qualified institutions placement and/or preferential allotment basis and/or rights offering ornany combination thereof or any other method in accordance with the provisions of applicable laws, for an aggregate consideration of up to Rs. 1000 crores. |
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