The Board Meeting to be held on 23/01/2020 has been revised to 23/01/2020 Addendum to the Notice of 186th Board Meeting of the Company for consideration of Buy Back of Equity Shares of the Company.
This communication is in continuation to our earlier letter dated December 27 2019 informing the convening of 186th Board Meeting of the Company on Thursday January 23 2020 to consider and approve the reviewed un-audited standalone and consolidated financial results of the Company for the quarter ended December 31 2019.
Pursuant to the requirement of Regulation 29 of the SEBI (LODR) Regulations 2015 and other applicable provisions if any we would like to further inform that the Board the Directors besides the consideration of reviewed unaudited financial results of the company for the quarter ended December 31 2019 would also consider and evaluate the proposal for buy back of equity shares of the company and matters incidental thereto in accordance with the provisions of the SEBI(Buy Back of Securities) Regulations 2018.
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