The Board of Directors, at their meeting approved the allotment of Bonus Equity Shares. Consequently, the Company has allotted 9,52,000 equity shares of Rs. 10/- each as fully paid-up bonus equity shares, in the ratio of 1 (one) fully paid-up equity share of Rs. 10/- each of the Company for every 10 (ten) fully paid equity shares of Rs. 10/- each held, to the members eligible to receive bonus equity shares of the Company, whose names appear in the Register of Members and the Register of Beneficial Owners as per the particulars obtained from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on December 7, 2017, the Record Date fixed for this purpose.
Consequent to the aforesaid allotment of bonus equity shares, the share capital of the Company stands increased to Rs. 10,47,20,000 divided in 1,04,72,000 equity shares of Rs. 10/- each,
fully paid-up.
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