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| Exchange Received Time 25/09/2018 15:19:42 Exchange Disseminated Time 25/09/2018 15:19:49 Time Taken 00:00:07 | | Pursuant to Reg. 30 - Part A of schedule III of the Sebi Listing Obligations and Disclosure Requirements Regulations, 2015 (Listing Regulations) and in continuation to our letter dated 8th August, 2018 with subject - Outcome of Board Meeting, please be informed that the shareholders at the 34th Annual General Meeting (AGM) of the Company held on Monday, 24th September, 2018 has approved amendment made to the article of association of the Company by inserting Article 116 (c) after the existing article 116 (b) relating to Chairman Emeritus and Vice Chairman Emeritus. |
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