Held on 24 April 2018
The Board of Oberoi Realty at its meeting held on 24 April 2018 has transacted that subject to approval of the members passed enabling resolutions for:(a) issue of non-convertible debentures up to an aggregate amount of As. 1500 crore by way of private placement, in one or more oftering(s) and/ or tranches(s).
(b) issue of equity shares and/ or any other securities convertible into equity for an aggregate amount not exceeding Rs. 2000 crore, including premium, by way of one or more qualified institutions placement to qualified institutional buyers in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, and related matters thereto.
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