We kindly want to inform you that the Board of Directors of the Company at their meeting held on Monday, October 23, 2017.
Board of Directors of the Company at their meeting held on Monday, 23rd October, 2017 which commenced at 03:00 PM and concluded at 5:00 PM at registered office, have inter-alia considered and approved the following:
1. Documents related to issue and allotment of IIIrd Tranche of Non- Convertible debenture i.e. 750 Secured, Rated Listed Redeemable Non- Convertible Debenture of face value of Rs. 1,00,000 (One Lakh) each aggregating to Rs. 7.5 Crores on private placement basis on such terms and conditions as were approved by board in the meeting held on 19.08.2017.
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First Published on Oct 23, 2017 09:23 pm