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| Exchange Received Time 14/04/2017 18:27:49 Exchange Disseminated Time 14/04/2017 18:27:56 Time Taken 00:00:07 | | This is to inform you that the meeting of the Share Allotment Committee of the Board of Directors of the Company will be held on 14.04.2017 at 5.00 pm at short notice instead of 15.04.2017 at 11.30 am mentioned inadvertently earlier. The meeting is to consider the allotment of upto 9,25,00,000 equity shares and 3,25,00,000 warrants of the Company of the face value of Rs. 2/- each fully paid up at par aggregating to Rs. 25,00,00,000/- to Bermaco Energy Limited pursuant to the 'In Principle' Approval letter No. DCS/PREF/AC/PRE/1794/2016-17 dated 31.03.2017 received from BSE. The correction in date may be noted in your records accordingly. For Western India Shipyard Limited Gururaj Retrekar DGM (Accounts) /Compliance Officer & Authorised Signatory |
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