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| Exchange Received Time 12/07/2018 19:09:27 Exchange Disseminated Time 12/07/2018 19:09:31 Time Taken 00:00:04 | This has with reference to the request received on July 11, 2018 from Mr. Sudhir Jatia, Promoter of the Company for re-classification from the existing 'Promoter Category' to 'Public Category' in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 29 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 20, 2018 at 11.00 a.m. at the Corporate Office of the Company situated at 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai - 400021, to consider and approve the proposal of re-classification of Mr. Sudhir Jatia from the existing 'Promoter Category' to 'Public Category' in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information and records.
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