SRG Housing Finance has informed that a meeting of the Board of Directors of the Company will be held on February 27, 2014, to consider and approve the opening of new satellite centers, compliances of NHB observations, Investments in shares of listed companies, office building on rent and any other matters with the permission of the chair which is incidental and ancillary to the business.
The above information is a part of company’s filings submitted to BSE.