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| Exchange Received Time 15/06/2019 12:51:58 Exchange Disseminated Time 15/06/2019 12:52:07 Time Taken 00:00:09 | The Board of Directors of the Company at its Meeting held on 15th June,2019 have approved the following:-
The Board has approved acquisition of 8,000 equity shares of Rs. 100/- each of Modison Contacts Private Limited, at a rate of Rs. 311.50/-per share aggregating Rs.24.92Lacs.
Consequent upon the completion of acquisition of the above said shares, Modison Contacts Private Limited would become a wholly-owned subsidiary of the Company. The details pursuant to Regulation 30 of the Listing Regulations is enclosed in Annexure A .
The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.25 p.m.
Kindly take the above on record and acknowledge the receipt.
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