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| Exchange Received Time 01/06/2018 18:31:25 Exchange Disseminated Time 01/06/2018 18:31:30 Time Taken 00:00:05 | As per Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as applicable, we hereby inform that the Board at its Meeting dated 29th May, 2018 had inter-alia approved, subject to approval by the depositories, the change of Registrar and Share Transfer Agent (R&STA) of the Company from Link Intime India Pvt. Ltd. (LIIPL) to Karvy Computershare Pvt. Ltd. (KCPL) having its registered office at Karvy House No 46, Avenue 4, Street No. 1, Banjara Hills, Hyderabad 500 034.
Pursuant to the aforesaid resolution, today, the Company has entered into a MoU with KCPL to proceed with the said transition.
Since the MoU has been signed today the intimation could not be made within 24 hours of passing of the Board resolution.
Further, intimation shall be provided to all concerned upon completion of the transition.
Request you to take the above information on record and acknowledge receipt.
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