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| Exchange Received Time 20/12/2017 14:45:30 Exchange Disseminated Time 20/12/2017 14:45:37 Time Taken 00:00:07 | Dear Sir,
Pursuant to the provisions of Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and other applicable laws, if any, please find enclosed herewith the Certified Copy of the Memorandum of Association consequent to the Alteration of Capital Clause as approved by the shareholders vide the Postal Ballot Notice dated 21st September, 2017 and the results of which are declared today i.e. on 19th December, 2017.
This is for your information & records please.
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