AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Crompton Greaves Consumer Electricals Limited Board/Management Information 2021

Dec 10, 2021

60950_rns_2021-12-10_11658df2-9bbe-4b90-a9ee-4131439c956f.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Crompton

Crompton Greaves Consumer Electricals Limited

Registered & Corporate Office: Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West), Mumbai 400 070. India Tel: +91 22 6167 8499 F: +91 22 6167 8383 W: www.crompton.co.in. CIN: L31900MH2015PLC262254

Date: December 10, 2021

ate: December 10, 2021	East Wing, Equinox Business Park, LBSKurla (West), Mumbai 400 070.Tel: +91 22 6167 8499 F: +91 22 6167W: www.crompton.co.in. CIN: L31900MH2015PLC2
To,	To,
BSE Limited ("BSE"),	NationalStock Exchange of India Limited
Corporate Relationship Department,	("NSE"),
2ndFloor, New Trading Ring,	"Exchange Plaza", 5thFloor,
P.J. Towers, Dalal Street,	Plot No. C/1, G Block,
Mumbai - 400 001.	Bandra-Kurla Complex
	Sandra (East), Mumbai - 400 051.
BSE Scrip Code: 539876	NSE Symbol: CROMPTON
ISIN: INE299U01018	ISIN: INE299U01018
Our Reference: 115/2021-22	Our Reference: 115/2021-22

Dear Sir/ Madam,

Sub: Outcome of the Board Meeting held on December 1 O, 2021

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we inform you that the Board of Directors in their Meeting held today i.e. December 10, 2021 have inter alia, considered and approved the following item:

Seeking approval of shareholders via Postal Ballot for the below-mentioned item.

a. Increase in the limits applicable for extending loans, making investments and providing guarantees or security under Section 186 of the Companies Act, 2013.