|
| Exchange Received Time 16/05/2017 15:51:46 Exchange Disseminated Time 16/05/2017 15:51:50 Time Taken 00:00:04 | | This is further to our letter dated 25th April 2017 informing about the approval of the Board of Directors of the Company of the proposal to Buyback up to upto an aggregate amount not exceeding Rs.117.79 crores at a price not exceeding Rs. 350/- per equity share ('Maximum Buyback Price'), from the existing equity shareholders on a proportionate basis through the 'Tender Offer' route and in terms of Regulation 30 of SEBI (LODR) Regulation 2015, please find enclosed copy of Postal Ballot Notice and Postal Ballot Form. The Postal Ballot Notice along with other documents as required, have been sent to Members whose names appear in the Register of Members/ Beneficial Owners received from Registrar and Share Transfer Agent Karvy Computershare Pvt. Ltd. (KARVY) as on 5th May 2017. |
|
|