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| Exchange Received Time 30/01/2018 18:01:15 Exchange Disseminated Time 30/01/2018 18:01:21 Time Taken 00:00:06 | We wish to inform you that the Committee of the Board (the 'Committee') of the Company at its meeting held today has passed the following resolutions in connection with the Issue:
- Approved the opening of the Issue today, i.e., on January 30, 2018;
- Approved and adopted the preliminary placement document dated January 30, 2018, in connection with the Issue, (the "Preliminary Placement Document").
- Approved and taken on record the floor price in respect of the Issue, based on the pricing formula as prescribed under Regulation 85 of the SEBI ICDR Regulations being Rs. 161.44 per Equity Share; and
- Approved and taken on record, the 'relevant date' for the above purpose, in terms of Regulation 81(c)(i) of the SEBI ICDR Regulations, which is January 30, 2018.
The above meeting of the Committee was concluded at 5.30 p.m.
We request you to kindly disseminate the above information on your website.
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