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| Exchange Received Time 10/09/2018 15:33:18 Exchange Disseminated Time 10/09/2018 15:33:28 Time Taken 00:00:10 | With reference to the above subject, we would like to inform you that the Company has proposed to issue and allot 24,03,00,606 Equity Shares of Rs.2.50 each, subject to approval of the shareholders of the Company at their 69th Annual General Meeting to be held on 14.9.2018 which has been sent to the shareholders of the Company.
However, the said AGM Notice had little inadvertent printing error in the Explanatory Statement of the Notice. Hence the Company has issued a Corrigendum which shall be read with the AGM Notice dated 14.8.2018. The Corrigendum to AGM Notice is also being despatched separately to the shareholders of the Company. The Company has given the said Corrigendum Notice for publication in Financial Express (all editions) and Nawa Zamana (Punjabi edition) newspapers and the same will be published on 11th September, 2018. A copy of the said publication will also be submitted to stock exchange in due course.
We hereby enclose the copy of Corrigendum to the AGM Notice. Kindly take the same on record.
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