Intimation under Regulation 50 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to hereby inform that a meeting of the Board of Directors of the Company will be held on April 11, 2017, inter alia to consider the proposal to raise Rs.272,00,00,000 by issue of Secured, Redeemable, Non-Convertible, Non-Cumulative, Taxable Debentures (SRNCD) to M/s. International Finance Corporation; pursuant to the special resolution passed by the Company in its annual general meeting held on September 22, 2016 on the terms and conditions mentioned below: Issue Size: Rs.272,00,00,000 Mode of Issue: Private Placement Tenor: 7 years Coupon : Will be known close to disbursement Coupon Frequency: Semi-annual Rating of the Instrument: 'CARE AA' by CARE Ratings Secured/Unsecured: Secured Listing : BSE LimitedSource : BSE
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