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| Exchange Received Time 02/02/2018 17:26:52 Exchange Disseminated Time 02/02/2018 17:27:02 Time Taken 00:00:10 | | The Board, subject to the adoption of new set of Articles of Association of the company by the shareholders of the company, which empowers the company to Buyback shares of the company, has recommended a proposal to Buyback of up to 6,10,000 (Six Lakh Ten Thousand only) Equity Shares of face value of Rs. 10/- each of the Company for an aggregate amount not exceeding Rs. 14,03,00,000 (Rupees Fourteen Crores Three Lakh only) (hereinafter referred to as the "Buyback Size"), and being within the statutory limit of 25% of the total paid up equity share capital and free reserves of the Company as at December 31, 2017, at a price of Rs. 230/- (Rupees Two Hundred Thirty only) per Equity Share (hereinafter referred to as the "Buyback Price") from the existing equity shareholders of the Company ..... |
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