In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 inter-alia to consider and approve proposal for sub-division/split of equity shares of face value of Rs. 10/- each of the Company and matters related thereto in such manner as the Board may determine subject to the approval of the shareholders of the Company.
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