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| Exchange Received Time 27/12/2017 12:47:14 Exchange Disseminated Time 27/12/2017 12:47:24 Time Taken 00:00:10 | The Board of Directors in its Meeting held on November 07, 2017 had approved the Postal Ballot for the purpose of "Reclassification of the Status of Promoters Shareholding into Public Shareholding".
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the dispatch of the Postal Ballot Notice and Postal Ballot Form along with the postage pre-paid self-addressed Business Reply Envelope has been completed on i.e., December 26, 2017 to the Members of the Company, who were holding Shares in the Company either in physical form or in dematerialized form, as on the closure of the cut-off date i.e. December 08, 2017.
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