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| Exchange Received Time 16/10/2018 16:07:18 Exchange Disseminated Time 16/10/2018 16:07:24 Time Taken 00:00:06 | Please find enclosed the certified true copy of minutes of the announcement of results of the Postal Ballot (including e-voting) declared on 28 September 2018 in respect of Special Resolution, passed by the members of the Company for approval of Buy-back up to 7,320,555 equity shares of the Company representing 3.79% of the fully paid up equity shares from all the equity shareholders on a proportionate basis through 'Tender Offer' method under the Securities and Exchange Board of India(Buy-back of Securities) Regulations, 1998 [which was repealed and replaced by the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018] at a price not exceeding Rs.1,350 per equity share,aggregating to Rs.9,882.75 Million.
We request you to kindly take the above on record as per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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