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| Exchange Received Time 14/08/2018 17:15:30 Exchange Disseminated Time 14/08/2018 17:15:37 Time Taken 00:00:07 | Disclosure pursuant to Regulation 30(2) & 30(14)-Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015:
It is hereby informed to the Stock Exchanges that the Board of Directors at their meeting held on Monday, 13th August, 2018 has Considered and approved :
a.)SUB-DIVISION (SPLIT) OF EQUITY SHARES from the existing F.V. of Rs. 5/- per Equity Share to F.V. of Rs. 1/- per Equity Share as per Section 61(1)(d) of the Companies Act, 2013, subject to approval of the Members of the Company in the ensuing Annual General Meeting.
b.)ALTERATION OF THE EXISTING 'CAPITAL CLAUSE - CLAUSE V' OF THE MEMORANDUM OF ASSOCIATION
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