Further to our letter dated May 13 2022 and pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia approved redemption of 2 40 000 (Two Lakhs Forty Thousand) 8.5% Non-Convertible Cumulative Redeemable Preference Shares (NCCRPS).The Board of Directors has fixed Tuesday July 19 2022 as the Record Date for determining the Preference Shareholders who will be entitled to receive the redemption proceeds on the aforesaid NCCRPS.The above is for your information and dissemination to all concerned.
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