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| Exchange Received Time 29/05/2018 01:17:30 Exchange Disseminated Time 29/05/2018 01:17:35 Time Taken 00:00:05 | Dear Sir/Madam,
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that: -
1. The Company has fixed June 08, 2018 as the Record Date for the purpose of Split/ Sub-Division of Equity Shares of the Company from Face Value of Rs. 10/- per equity share to Face Value of Rs. 2/- per Equity Share.
2. Mr. D. K. Jain has been appointed as Executive Chairman of the Company for a period of 5 years w.e.f. 28.05.2018 subject to approval of Shareholders in the ensuing Annual General Meeting.
3. Mr. Anmol Jain has been appointed as Managing Director of the Company for a period of 5 years w.e.f. 28.05.2018 subject to approval of Shareholders in the ensuing Annual General Meeting.
4. Resignation by Mr. Sandeep Dinodia, Independent Director of the Company was taken on record.
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