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| Exchange Received Time 18/01/2018 17:40:06 Exchange Disseminated Time 18/01/2018 17:40:13 Time Taken 00:00:07 | Kindly refer to our letter dated 12th January, 2018, intimating the Exchanges that the next meeting of Board of Directors of the Company is scheduled to be held on 23rd January, 2018 to inter alia, consider and approve the Standalone Financial Statement for the quarter and nine months period ended 31st December, 2017.
As required under Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the said meeting scheduled to be held on 23rd January, 2018, the Board of Directors shall also consider and approve, inter-alia the proposal for buy-back of fully paid-up equity shares of the Company, which would include maximum amount, maximum number of equity shares, mode of buy-back and other matters incidental thereto in accordance with the provisions of section 68, 69 and 70 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998.
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