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| Exchange Received Time 05/02/2018 20:11:00 Exchange Disseminated Time 05/02/2018 20:11:04 Time Taken 00:00:04 | Further to our communication dated January 31, 2018, we wish to inform you that the Board of Directors, in its meeting scheduled to be held on Thursday, February 08, 2018 will, inter alia, consider the proposals for:
1.Issuance and allotment of Equity Shares to Promoters on Preferential basis, subject to the approval of shareholders; and
2.Declaration of Second Interim Dividend on the Equity Shares of the Company for the Financial Year 2017-18.
We further wish to inform you that the Record Date for the disbursement of Second Interim Dividend shall be reckoned as February 16, 2018.
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