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| Exchange Received Time 20/05/2019 16:59:32 Exchange Disseminated Time 20/05/2019 16:59:38 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform the exchange that the Board of Directors in their meeting held today i.e. 20th May, 2019 have approved inter-alia the following:
a) To convene Extraordinary General Meeting of the members of the Company on 17th June, 2019 to take members approval for limits of Loans, Investments, Guarantee or Security under section 185 of the Companies Act, 2013.
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