Further to our communication dated December 28, 2018 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the class meeting of the Preferences Shareholders of the Company held on January 28th, 2019 at 03.00 PM at the registered office of the Company at 1001-1006, 10th Floor Narain Manzil 23, Barakhamba Road, New Delhi-110001 has passed a Special Resolution for approval of the variation in the rights/terms and conditions of the unlisted 20,000,000 8% Non- Cumulative, Non-Convertible Non-Participating Preference Share of Rs. 10/-each.
The meeting concluded at 04:00 P.M. on the same day.
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