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| Exchange Received Time 02/03/2017 16:01:20 Exchange Disseminated Time 02/03/2017 16:01:23 Time Taken 00:00:03 | | Dear Sir/ Madam, With reference to the resolution passed by the board of directors of the Company at their meeting held on 14th Feb. 2017 to issue of new share certificates with re-organized distinctive number (for the purpose of consolidation of share certificates, encourage dematerialization of shares and reduce risks of fraud) to the shareholders holding the shares in physical form as on the cut off date i.e. 24th February, 2017 and pursuant to the circular resolution passed by the board of directors of the Company on 1st Day of March, 2017, the Company is issuing the share certificates bearing Certificate No. 1 to 1619 for total 2009369 Equity Shares to all the existing shareholders holding the shares in the physical form as on the cut of date i.e. 24th Feb. 2017 without requirement for request and publication of the name of the shareholders in the newspaper and as per the list attach herewith and in exchange of the old share certificate. |
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