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| Exchange Received Time 07/12/2017 17:41:15 Exchange Disseminated Time 07/12/2017 17:41:23 Time Taken 00:00:08 | The Board of Directors at its meeting held today has approved:
a. The buyback up to 60,000 fully paid-up equity shares of face value of Rs. 10/- each of the Company representing up to 5.82% of the total number of Equity Shares of the Company at a price of Rs. 978/- per Equity Share (including premium of Rs. 968/- per Equity Share) payable in cash for an aggregate amount of up to Rs. 58,680,000/-.
b. The consolidated unaudited financial statements for the half year ended 30th September, 2017 for the purpose of the Buyback.
c. The Board of Directors has determined that the Record Date for the proposed Buyback is Friday, December 22, 2017 ('Record Date').
d. Inga Capital Limited (formerly known as Inga Capital Private Limited) has been appointed as the Manger to the proposed Buyback. |
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