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| Exchange Received Time 07/09/2018 16:52:24 Exchange Disseminated Time 07/09/2018 16:52:31 Time Taken 00:00:07 | Please note that in relation to the Open offer to the Shareholders of Shalimar Agencies Limited for acquisition of Equity Shares/ Voting Rights under Regulations 3(2) and Regulation 26(6) of Securities and Exchange Board of India [Substantial Acquisition of Shares and Takeovers] Regulations, 2011 and subsequent amendments thereto:
To constitute the Committee of independent Directors of the Company by the Board of Directors of the Company to provide resonated recommendation on the captioned Open Offer, is scheduled to be held on Monday, 17th September, 2018, |
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