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| Exchange Received Time 07/12/2017 17:58:42 Exchange Disseminated Time 07/12/2017 17:58:46 Time Taken 00:00:04 | | This is to inform you that in terms of Regulation 30 read with Clause 2 of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 7th December, 2017 has approved the buyback up to 60,000 fully paid-up equity shares of face value of Rs. 10/- each 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/- (excluding transaction costs such as brokerage, securities transaction tax, goods and service tax, stamp duty, etc.) on a proportionate basis through the tender offer as prescribed under the Buyback Regulations, to all of the equity shareholders/ beneficial owners who hold Equity Shares on the Record Date. |
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