Board Meeting-Outcome of Board Meeting

The following business items have been approved by the Board at today’s meeting:(i)The 31st AGM of the Company will be held on Wednesday, July 18, 2018 at 11 a.m. at ‘NIMHANS Convention Centre’ Hosur Road, Lakkasandra, Bengaluru,Karnataka 560029.(ii)The Register of Members & Share Transfer Books of the Company will remain closed for a period of 6 days from Friday the 15/06/2018 to Wednesday the 20/06/2018, both the days inclusive.(iii) To place the recommendation to the members at ensuing AGM for issuance of Redeemable, secured or unsecured NCDs/bonds, onshore and/or offshore,denominated in Indian Rupees and/or any Foreign Currency,upto an amount not exceeding Rs.6,000 crores.(iv) To raise funds by way of issue of equity shares through rights issue and/or qualified institutions placement and/or preferential issue to promoters or any other permissible securities not exceeding Rs.1000 Crore,including premium, subject to approval by members at the ensuing Annual General Meeting.

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