In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations
2015 the Board of Directors at their meeting held today (started at 11:55 a.m. and concluded at 2:00
p.m.) inter-alia considered and approved Bonus Issue of Equity Shares in the proportion of 4 (Four)
Equity Share of Rs. 10/- each for every 1 (One) Equity Shares of Rs. 10/- each held by the shareholders
of the Company as on the record date subject to the approval of shareholders through Postal Ballot in
compliance with the applicable laws.
The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September
9 2015 is enclosed as Annexure - I.
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