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| Exchange Received Time 11/10/2017 10:44:27 Exchange Disseminated Time 11/10/2017 10:44:32 Time Taken 00:00:05 | Members are requested to take note that Board of Directors of the Company held today i.e. October 11, 2017 wherein Board has approved following businesses subject to approval Members by way of Postal Ballot Rules, 2011 -
1. To consider and if thought fit, to consolidate face value of Equity Shares of Rs. 1/- each to Rs. 10/- each.
2. To seek approval of members of the Company for the above agenda, by way of Postal Ballot Rules, 2011
The meeting of the Board of Directors commenced at 10.05 Hours and concluded a 10.30 Hours.
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