Dear Sir/Madam
Further to our letters dated June 1 2021 June 16 2021 and July 05 2021 we wish to inform that the Board of Directors of the Company at its meeting held today allotted 1 42 85 264 Bonus Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares in the proportion of One (1) Equity Share of Rs. 10/- each for every One (1) existing Equity Shares of Rs. 10/- each to the eligible Members whose names appeared in the register of Members / list of beneficial owners as on July 14 2021 i.e. record date fixed for this purpose.
Consequently the paid-up Equity Share Capital of the Company stands increased from Rs. 14 28 52 640 divided into 1 42 85 264 Equity Shares of Rs. 10/- each to Rs. 28 57 05 280 divided into 2 85 70 528 Equity Shares of Rs. 10/- each.
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