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| Exchange Received Time 15/03/2017 15:34:03 Exchange Disseminated Time 15/03/2017 15:34:07 Time Taken 00:00:04 | | Sub-division of nominal value of each Equity Share of Rs. 10/- (Rupees Ten only) each into 5 Equity Shares of Rs.2/- (Rupees two only) each and the consequent amendment to the Memorandum of Association and Articles of Association of the Company. ( Subject to the approval of Share holders thru Postal Ballot) Issue of Bonus Shares in the ratio of 1 (one) Equity share of Rs.2/- each for every 5 (five) existing equity shares of Rs.2/-each ( Post Stock Split). (Subject to the approval of Share holders thru Postal Ballot ) Authorising Mr S V Narasimha Rao , Executive Director to intimate the record date for Sub-division of Shares and issue of Bonus Shares after completion of the Postal Ballot Process Increase in the Annual Compensation Payable to Our Managing Director duly approved by the Nomination and Remuneration Committee, subject to the approval Share holders in the Ensuing Annual General Meeting . |
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