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| Exchange Received Time 30/04/2018 18:36:44 Exchange Disseminated Time 30/04/2018 18:36:57 Time Taken 00:00:13 | | Further to our intimation dated 17th day of April 2018 and 27th day of April 2018, please find enclosed herewith the certified true copy of the board resolution passed by the board of directors of the Company at its meeting held on 27th day of April 2018, to approve the buyback by the Company, subject to the approval of shareholders of up to 150,00,000 (One crore fifty lakhs) fully paid up equity shares of face value of INR 2 (Indian Rupees Two) each representing 4.82% of the total number of outstanding equity shares of the Company, at a price of INR 195 (Indian Rupees One hundred ninety five) per equity share, for an aggregate amount of INR 292,50,00,000 (Indian Rupees Two hundred and ninety two crores fifty lakhs). |
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