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| Exchange Received Time 01/06/2017 17:40:35 Exchange Disseminated Time 01/06/2017 17:40:43 Time Taken 00:00:08 | | Further to our intimation dated May 30, 2017 regarding the approval of buyback of equity shares of the Company through the tender offer process, we are enclosing herewith a Certified True Copy of Board Resolution passed on May 30, 2017 and a copy public announcement made and published pursuant to Regulation 8(1) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Buyback Regulations"), containing the disclosures as specified in Part A of Schedule II of the Buyback Regulations |
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