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| Exchange Received Time 16/08/2018 15:50:22 Exchange Disseminated Time 16/08/2018 15:50:29 Time Taken 00:00:07 | With reference to the captioned subject, please find enclosed the proceedings of the Extra-Ordinary General Meeting held on August 13, 2018 in terms of the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
Further, please note that Amendment in Clause V of the Memorandum of Association has been approved and Clause V substituted with the following:
'The Authorised Share Capital of the Company is Rs. 928,00,00,000 divided into 85,00,00,000 Equity Shares of Rs. 10 each, 200 Class 'A' Non-Cumulative Redeemable Preference Shares of Rs. 1,00,000 each, 1,14,98,846 Class 'B' Non-Cumulative Redeemable Preference Shares of Rs. 10 each and 6,45,01,154 Class 'C' Cumulative Redeemable Preference Shares of Rs. 10 each.'
Further, the Company regretted the delay in intimating the same due to the engagement of the team in firming the timely approval of the Quarterly Financial of the Company.
This is for your information and records.
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