|
| Exchange Received Time 14/09/2018 14:59:17 Exchange Disseminated Time 14/09/2018 14:59:21 Time Taken 00:00:04 | In reference to the Record Date Intimation given by the Company vide letter dated September 13, 2018 for Consolidation of Share Capital, we would like to inform your good office that the Board has approved the Consolidation of the entire authorised, issued, subscribed and paid up share capital of the Company from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only) each and has fixed Friday, October 12, 2018 as the Record date for the said consolidation.
It is to be mentioned that in the aforementioned Intimation letter dated September 13, 2018, inadvertently, the words 'capital reduction' were mentioned on account of typographical error in place of Consolidation. Further, no capital reduction is proposed in the Company.
The shareholders' approval for the aforementioned Consolidation will be taken in the ensuing Annual General Meeting to be held on Thursday, September 27, 2018.
|
|
|