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| Exchange Received Time 19/03/2018 20:29:35 Exchange Disseminated Time 19/03/2018 20:29:40 Time Taken 00:00:05 | This has reference to our Letter dated February 14, 2018 enclosing the Notice of Postal Ballot dated 14/02/2018, along with explanatory statement seeking the consent of members of the Company for issue of Bonus Shares in the ratio of 1:1 vide postal ballot/e-voting process.
Further to the aforesaid letter and as required under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate the record date for the purpose of the issue of Bonus Shares.
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