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Gravity India: Outcome of board meeting

This was to inform you that the Board of Directors of the Company in their meeting held on Thursday, 30th March, 2017

March 30, 2017 / 11:52 PM IST
 
 
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Dear Sir/Madam, This was to inform you that the Board of Directors of the Company in their meeting held on Thursday, 30th March, 2017 at 5 p.m. at the Registered Office of the Company transacted the following businesses: 1.Approved Minutes of the previous meeting of the Board of Directors. 2.Approved minutes of the previous Committee meetings. 3.Approved the related party transactions, pursuant to proviso to Section 188(1) read with section 177(4)(iv) of the Companies Act, 2013, and duly entered in a Register in Form MBP-4 pursuant to Rule 15 & 16 of the Companies (Meetings of Board and its Powers) Rules, 2014Source : BSE

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first published: Mar 30, 2017 11:52 pm

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