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| Exchange Received Time 01/03/2018 19:58:51 Exchange Disseminated Time 01/03/2018 19:59:00 Time Taken 00:00:09 | We wish to inform you that subsequent to the approval accorded by the Board of Directors of the Company at its meeting held on January 31, 2018, a meeting of the Committee of Directors will be held on March 7, 2018, to approve the price at which Equity Shares will be issued in respect of the Preferential Issue to Larsen & Toubro Limited, promoter of the Company, subject to obtaining approval of the Members of the Company for the Preferential Issue by way of postal ballot on March 7, 2018.
We request you to take the aforesaid on record and the same be treated as compliance under Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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