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| Exchange Received Time 10/08/2018 18:04:21 Exchange Disseminated Time 10/08/2018 18:04:26 Time Taken 00:00:05 | This is to inform you that, in continuation of our earlier intimation dated August 6, 2018 and pursuant to members' approval by way of postal ballot including e-voting dated July 25, 2018, the Board of Directors of the Company ('Board') at its meeting held on August 10, 2018 has, inter alia, approved:
1.issue of split/sub-divided equity share certificates pursuant to split/sub-division of shares of the Company from face value of Rs. 10 (Rupees Ten) each to face value of Rs. 5 (Rupees Five) each;
2.allotment of 45,86,396 equity shares of Rs.5/- each as fully paid-up bonus equity shares, in the proportion of 1:1 i.e. 1 (One) new fully paid-up equity share of Rs. 5/- (Rupees Five only) each for every 1 (One) existing fully paid-up equity share of Rs. 5/- (Rupees Five only) each
to members whose names appeared in the Register of Members / List of Beneficial Owners as on the Record Date i.e. August 09, 2018 fixed for this purpose.
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