Board Meeting On March 30, 2017
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 30, 2017 at the registered office at 23/2, Coffee Day Square, Vittal Mallya Road, Bangalore 560001 to consider the Issuance of Rated Redeemable, Secured, Un-listed Non Convertible Debentures for an amount not exceeding Rs. INR 1500 Million. The above mentioned issue of NCDs is for the purpose of replacing the existing debt.27-03-2017