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| Exchange Received Time 14/09/2018 18:19:42 Exchange Disseminated Time 14/09/2018 18:19:48 Time Taken 00:00:06 | | Further to our intimation dated 7th July, 2018 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) read with Para A of Part A of Schedule III, the members at the 101st Annual General Meeting (AGM) of the Company held on Wednesday, 12th September, 2018 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Chowdhury Avenue, Kolkata - 700 019 at 10:30 a.m., considered and approved the alteration of Clause 5 of the Memorandum of Association of the Company to increase the Authorised Share Capital of the Company from Rs. 120 Crore to Rs.300 Crore. |
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