Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday October 17 2019 inter-alia considered and approved/noted the following:
1. The sub-division of the existing Equity Shares in the ratio of one Equity Share of face value of Rs. 10/- each into 2 Equity Shares of face value of Rs. 5/-each. Consequent upon approval given by shareholders at their Annual General Meeting held on 30.09.2019 considered it and authorized Executive Director/Director and Company Secretary to proceed with taking further necessary actions in the matter.
2. Fixed 4th November 2019 as the Record date for the purpose.
Copy of the Outcome attached
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