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| Exchange Received Time 11/02/2019 15:53:43 Exchange Disseminated Time 11/02/2019 15:53:46 Time Taken 00:00:03 | This is to inform you that the Board of Directors of the Company at their meeting held today have inter alia considered and approved Redemption of 8.50 % Unlisted Non-convertible Cumulative Redeemable Preference Shares of Rs 10/- each ('NCCRPS') in tranches.
The Board of Directors has fixed Thursday, 28th February, 2019 as the Record Date for determining the Preference Shareholders who will be entitled to receive the Redemption and Dividend amount on the aforesaid NCCRPS.
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