Board Meeting-Outcome of Board Meeting
Considered and Approved the following matters for seeking shareholders approval through postal ballot procedure under Section 110 of the Companies Act, 2013 & to authorize Directors & Company Secretary for doing all necessary acts for the postal ballot process: a) To increase borrowing limits u/s 180 (1)(c) of the Companies Act, 2013. b) To create charge/mortgage etc. on Company's Movable or Immovable Properties in terms of section 180(1)(a) of the Companies Act, 2013....28-04-2018