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| Exchange Received Time 25/09/2018 12:43:52 Exchange Disseminated Time 25/09/2018 12:43:59 Time Taken 00:00:07 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), this is to inform you that the Members of the Company at the 39th AGM of the Company held on September 24, 2018, have accorded their consent for alteration of the Objects Clause of the Memorandum of Association ('MOA') of the Company in order to engage in the business of non-banking financial activities.
In furtherance of the above, the shareholders have also approved the change in the name of the Company from existing name to 'Lerthai Finance Limited' which shall be subject to necessary regulatory approvals.
Please take the above intimations on record and acknowledge the same.
Thanking you,
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