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| Exchange Received Time 27/05/2017 15:40:28 Exchange Disseminated Time 27/05/2017 15:40:35 Time Taken 00:00:07 | Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Tuesday, 13th June, 2017 as the Record Date for the purpose of ascertaining the eligibility of Members for issuance of Bonus Shares in the ratio of 1:10 i.e., 1 (One) new Equity Shares of Rs. 10/- each for every 10 (Ten) fully paid-up Equity Shares held as on that date, subject to the approval of Members in the 23rd Annual General Meeting of the Company to be held on Tuesday, 06th June, 2017 at 10.30 a.m. at The International Hotel, Veekshanam Road, Kochi - 682 035.
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