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| Exchange Received Time 21/12/2017 18:04:34 Exchange Disseminated Time 21/12/2017 18:04:40 Time Taken 00:00:06 | Pursuant to Regulation 29 of SEBI (LODR) Regulations,2015 and further to our disclosures in relation to Sub-Division/Stock Split, the notice is hereby given that Meeting of the Board of Directors of the Company will be held on Thursday, 28th December, 2017 at 3.00 P.M. at the registered and corporate office of the Company, inter alia:
a.)To consider and approve the Allotment Of New Shares pursuant to the Sub-Division of Face Value of Equity Shares from F.V. @ Rs. 10/-each to F.V. @ Rs. 5/- each as per the Beneficiary Position/Register of Members as on the Record Date 27th December, 2017; and further approval and authorization for issuing and signing the new share certificates, respectively. |
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