Outcome of board meeting of Gujarat Automotive Gears

Held on 29 December 2014

Gujarat Automotive Gears announced that the Board of Directors of the Company at its meeting held on 29 December 2014 has considered and approved the increase in limit to give any loan(s) and to give any guarantee(s) or provide security in connection with any loan(s) and /or to make further investment / acquisition by way of subscription, purchase, or otherwise, the securities of any body corporate to the extent of Rs 50 crore.

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