Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations

Audit Opinion:

Not Specified

Auditor’s Comment:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board approved three key resolutions subject to shareholder approval:

1. Borrowing Limit Increase: Approved increase in borrowing limits under Section 180(1)(c) of Companies Act, 2013 for an aggregate amount not exceeding ₹6,000 crores

2. Asset Charge/Mortgage Authorization: Authorized creation of charge or mortgage on company assets/properties within overall borrowing limits under Section 180(1)(a) of Companies Act, 2013

3. Fundraising Approval: Approved raising funds aggregating up to ₹6,000 Crores through multiple instruments including:

  • Equity shares
  • Bonds including foreign currency convertible bonds (FCCB)
  • American Depository Receipts (ADR)
  • Global Depository Receipts (GDR)
  • Debentures
  • Non-convertible debt instruments with warrants
  • Convertible debentures
  • Any other equity-based instruments/securities

Fundraising Methods:

The funds may be raised through one or more of the following methods:

  • Public issue(s)
  • Preferential issue(s)
  • Private placement(s)
  • Qualified institutions placement(s)
  • Any combination thereof
  • Any other method permitted under applicable laws

Fundraising Details:

  • Amount: Up to ₹6,000 Crores
  • Currency: Rupee denominated or foreign currencies
  • Tranches: One or more tranches
  • Approval Required: Shareholders' special resolution and regulatory/statutory approvals
  • Implementation: Fund Raising Committee authorized to take necessary steps

Other Significant Information:

  • The fundraising proposal allows for domestic or international offerings
  • Eligible investors include qualified institutional buyers under Chapter VI of SEBI (ICDR) Regulations, 2018
  • Terms and conditions to be determined by Board or its committee
  • Detailed disclosure table provided as required by SEBI regulations