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| Exchange Received Time 13/09/2017 17:22:28 Exchange Disseminated Time 13/09/2017 17:22:34 Time Taken 00:00:06 | | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Company has fixed, Friday, the 06th day of October, 2017 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of Bonus shares in the ratio of 1:1 i.e 1 (One) new equity bonus share of Rs. 2/- each for every 1 (One) existing fully paid-equity share of Rs. 2/- each held, subject to the approval of shareholders in the 33rd Annual General Meeting (AGM) of the Members of Company to be held on 27th day of September, 2017 at 10.00 AM (IST) at Hotel City Heights, City Centre Plaza, The Mall (Opposite District Courts) Solan (H.P.)-173212. |
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