We have to inform you that the Board of Directors of our Company in its meeting held on Thursday, January 03, 2019 (Conducted at 11.30 a.m. and Concluded at 12.20 p.m.)
1. Fixed the Final Price for Buyback of up to 75,18,300 Equity Shares @ Rs.4.50/- (Rupees Four and Fifty Paisa only) per share for a total consideration of Rs. 3,38,32,350/-(Rupees Three Crore Thirty Eight Lac Thirty Two Thousand Three Hundred and Fifty Only).
2. Fixed Tuesday, January 15, 2019 as the Record Date for determining the eligibility of Shareholders to participate in Buyback Offer.
Kindly put up this letter on the notice board of your exchange for information of the members of the exchange.
Ask Value Research 
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