ज्यादा पढ़ी गई:
The Company hereby informs that ---
(a). In continuation to the Letter of intimation to Stock Exchanges dated May 03, 2018, the Honble NCLT has posted the matter for hearing on June 13, 2018. In view of the significant uncertainty in reflecting the financial position of the Company during the pendency of the application as referred to in the Letter of intimation to Stock Exchanges dated May 03, 2018, the Resolution Professional has sought additional time from Securities and Exchange Board of India (SEBI) for finalization and submission of Annual Audited Financial Results on Standalone basis and Consolidated basis and related disclosures for the Financial Year ending March 31, 2018. A copy of the request to SEBI is enclosed herewith.
In view of the above, the Board Meeting scheduled on May 28, 2018 is being postponed and shall be re-convened on the basis of the outcome of the aforesaid liquidation application filed on May 03, 2018 with the Honble NCLT.
(b). Shri Achanta Veerendra Kumar has submitted his resignation as Company Secretary & Compliance Officer and Whole-time Key Managerial Person (KMP) and he will be relieved of his duties on June 15, 2018. Please find the desired disclosures as under:
a. Reason of Change: Resignation.
b. Date of Cessation: June 15, 2018.
(c). The EPC Contract of Rs.3,960 Crores for Construction of 1 x 660 MW Super Critical Ennore Thermal Power Station Expansion Project by Tamil Nadu Generation and Distribution Corporation Limited (TANGEDCO) awarded to the Company has been terminated by TANGEDCO.
The above may kindly be treated as disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information and record.
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