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| Exchange Received Time 30/01/2018 16:09:57 Exchange Disseminated Time 30/01/2018 16:10:06 Time Taken 00:00:09 | In continuation to our letter dated January 29, 2018, intimating the approval of Public Announcement, containing the disclosures as specified in Part A of Schedule II of the Buyback Regulations, please note that the Company has made a Public Announcement in the newspapers, in terms of Regulation 8(1) of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998.
In terms of the provisions of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, please find enclosed herewith the following documents for your information and records:
1. Certified true copy of the Special Resolutions passed by the shareholders through Postal Ballot on Saturday, January 27, 2018;
2. A published copy of the PA dated Monday, January 29, 2018, published in newspapers on Tuesday, January 30, 2018. |
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