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| Exchange Received Time 09/10/2017 16:09:53 Exchange Disseminated Time 09/10/2017 16:09:57 Time Taken 00:00:04 | In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 09th October, 2017 have considered and approved the following:
1. Allotment of 19201400 Bonus Equity shares in the ratio of 1:1 i.e 1 (One) equity share of Rs. 2/- each for every 1 (One) existing equity share of Rs.2/- each to those shareholders whose name appears in the register of members as on the record date 06th October, 2017.
In terms of Regulation 30, it may further be noted that Board meeting commenced at 3.00 PM (IST) and concluded at 4.00 PM (IST).
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