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| Exchange Received Time 10/10/2017 17:05:49 Exchange Disseminated Time 10/10/2017 17:05:59 Time Taken 00:00:10 | Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors of the Company will be held on Saturday, 28th October, 2017 at 03:00 P.M. at the registered office of the Company, inter alia;subject to approval of the Members of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013.
a) To consider the proposal of Sub-Division (Split) of Equity Shares of the Company of F.V. @ Rs. 10/- each as per Section 61(1)(d) of the Companies Act, 2013;
b) To consider and approve Consequent Alteration of 'Capital Clause' in Memorandum of Association as per the Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013;
Moreover, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code for Prohibition of Insider Trading, it is hereby informed that the Trading Window for trading in the securities of the Company will be closed for Directors/Designated Employees/ Connected Persons of the Company from Wednesday, 25th October, 2017 to Tuesday, 31st October, 2017 (both days inclusive).
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