HELLA INDIA LIGHTING LTD. - Outcome of Board Meeting

Hella India Lighting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015,<BR>inter-alia, has considered, noted and approved the following items mentioned below:<BR><BR>1. Approval of Shorter Notice of Board meeting.<BR><BR>2. Approval of overdraft facility with Deutsche Bank upto INR 100 Million.<BR><BR>3. Omnibus approval for Related Party Transaction for the Financial Year 2015-16.