RAJAPALAYAM MILLS LTD. - Outcome of Board Meeting

The Board of Directors of the Company at their meeting held today (i.e. 11-11-2017) has approved acquiring 6,71,000 Shares of M/s. Ramco Windfarms Limited having face value of Rs.1/- each, which is 6.71% of the paid up share capital of M/s. Ramco Windfarms Limited.<BR> <BR> The disclosure required under Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed.