In terms of Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that Thursday the 22nd March 2018 has been fixed as the Record Date for determining the eligibility of shareholders, with regard to sub-division of Companys equity shares of face value of Rs.10 each into 2 equity shares of face value of Rs.5 each fully paid up, as approved by the shareholders through Postal Ballot.
Please take the above on record.
The results of the Postal Ballot and e-Voting have already been submitted to you through a separate letter along with the Report of the Scrutinizer.