In continuation to our letter dated January 30 2019 intimating the outcome of the Board Meeting for approving the Bonus Issue we would like to inform that the Committee of Directors for Bonus Shares in its meeting held today i.e. Saturday March 23 2019 has allotted 164 90 92 880 Equity Shares of Rs. 10/- each as fully paid bonus equity shares to the members whose names appear in the Register of Members maintained by the Companys Registrar and Share Transfer Agent/ list of beneficial owners as received from National Securities Depository Limited and Central Depository Services (India) Limited as on March 20 2019 being the record date fixed for this purpose in the proportion of 1:5 i.e. 1 (One) fully paid bonus equity share of Rs. 10/- each for every 5 (Five) fully paid equity share of Rs. 10/- each. The meeting started at 12:00 noon and concluded at 1:15 P.M.
Consequent to the allotment of bonus equity shares the paid up share capital of the Company stands increased to Rs. 9894 55 72 800/- divided into 9 89 45 57 280 Equity Shares of Rs. 10/- each fully paid-up.
Kindly take the same into your record.