It is hereby informed to the BSE Ltd, that please note, the following correction in resolution no. 3, please, read December 15, 2017 as Record Date instead of Cut Off Date and the corrected resolution is given below in full:-
3. Monday, December 15, 2017 has been fixed as the Record Date for determining the members of the Company who will be entitled to receive Interim Dividend @ 5% [i.e. 50 Paise per share].