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| Exchange Received Time 27/02/2018 15:00:45 Exchange Disseminated Time 27/02/2018 15:00:51 Time Taken 00:00:06 | In accordance with the provision of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company pursuant to Special Resolution passed by the Members of the Company at their Extra-Ordinary General Meeting held on February 20, 2018 has allotted 42,735 - 6% Non Convertible Non Cumulative Redeemable Preference Shares of Rs. 234/- (Rupees Two Hundred Thirty Four only) each per shares (including premium of Rs. 134/- per shares) on February 27, 2018 to Winner Innovation Learning Limited by passing resolution through circular mode.
Kindly take above on your record and oblige.
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