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| Exchange Received Time 24/08/2017 16:02:30 Exchange Disseminated Time 24/08/2017 16:02:35 Time Taken 00:00:05 | Outcome of Board Meeting- Allotment of Bonus Equity Shares
In compliance with the provisions of Regulation 30 of SEBI (Lisitng Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that today i.e August 24, 2017, the Board of Directors of the Company has allotted 34,15,218 equity shares of Rs. 10/- each as fully-paid up bonus equity shares, in the ratio of 2 (two) new equity shares of Rs. 10/- each for every existing 1 (one) equity share of Rs. 10/- each held, to eligible members whose names appear on the register of members/list of beneficial owners as on August 23, 2017, being the record date fixed for this purpose.
Please note that the shareholders of the Company have already approved the resolution in this regard vide the Annual General Meeting of the Company held on August 3, 2017.
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