Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations
Key Financial Highlights:
Not Specified
Corporate Actions:
- Enhancement of borrowing limits from ₹1,000 Crore to ₹2,000 Crore under Section 180(1)(c) of the Companies Act, 2013
- Enhancement of limits under Section 186 of the Companies Act, 2013 up to ₹1,000 Crore for loans, guarantees, securities and investments
- Issue of up to 40,000 listed, rated and unsecured Non-Convertible Debentures of ₹1,00,000 each, aggregating up to ₹400 crore
- Constitution of an Investment Committee and approval of its composition and terms of reference
Other Significant Information:
- Company CIN: L21010MH1945PLC010337
- Unit Address: Shree Gopal Unit, Paper Mills Compound, Station Road, Yamuna Nagar-135001, Haryana, India