The Securities Allotment Committee of the Company today i.e. May 15, 2017 has, inter alia passed the following resolutions: a.Authorizing the opening of the QIP on May 15, 2017, b.Approving and adopted the Preliminary Placement Document dated May 15, 2017 in connection with the QIP, and c.Approval and taken into record the floor price for the QIP, based on the pricing formula as prescribed under Regulation 85(1) of the ICDR Regulations being, INR 414.97 per Equity Share . d.Pursuant to Regulation 85 of the ICDR Regulations, and further to the shareholders resolution dated May 12, 2017, the Company may offer a discount of not more than 5% on the floor price so calculated for the QIP Further, the Relevant Date for this purpose,is May 15, 2017.Further details are attached
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