|
| Exchange Received Time 07/11/2017 17:27:12 Exchange Disseminated Time 07/11/2017 17:27:20 Time Taken 00:00:08 | This is further to our letter dated 26 October 2017, informing the Exchanges about date of Board of Directors' meeting being 7 November 2017, inter-alia, to approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended 30 September 2017 and to consider issuing bonus shares.
We are now pleased to inform the Exchanges about the outcome of the aforesaid Board Meeting held today:
1. Approval of Un-audited Financial Results for the third quarter and nine months ended 30 September 2017;
2. Recommendation for issue of Bonus Shares to the members of the Company by capitalization of free reserves in the ratio of 1 (one) bonus equity share of Rs. 5/- each fully paid up for every 1( one) existing equity share of Rs. 5/- each fully paid up (i.e. in the ratio 1:1) subject to the approval of the members of the Company through postal ballot.
We are further enclosing the following:
1. A copy of aforesaid Un-Audited Financial Results for the third quarter / nine months ended 30 September 2017, duly signed by the Managing Director;
2. Limited Review Report dated 7 November 2017 from Deloitte Haskins and Sells LLP, Statutory Auditors of the Company;
3. Details as required under the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 for issue of Bonus Shares;
4. Calendar of Events for issue of Bonus Shares; and
5. Press Release. |
|
|