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| Exchange Received Time 24/04/2018 20:15:52 Exchange Disseminated Time 24/04/2018 20:15:56 Time Taken 00:00:04 | | Attached is the Postal ballot notice and ballot form as sent to the shareholders to consider Special Resolution under Section 68 of the Companies Act, 2013 for buyback of a maximum of 11,20,000 equity shares of the Company (representing 2.4% of the total number of equity shares) from the equity shareholders on a proportionate basis through the 'Tender Offer' route as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 at a price of Rs. 2,100 per equity share, aggregating Rs. 235.2 Crores. |
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