Board Meeting-Outcome of Board Meeting

We would like to inform you that the Board of Directors of the Company in its Meeting held on March 20, 2018 has approved, after recommendation of the Audit Committee of the Company, the Draft Scheme for Reduction of Capital between the Company and its Shareholders.
The Proposed Reduction of Capital shall be subject to requisite Approvals.
The relevant documents for obtaining approval under regulation 37 of the Securities and Securities and ….

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Board Meeting Of The Company Would Be Held On March 20, 2018 For Approval Reduction Of Paid-Up Equity Share Capital Of The Company From Rs. 10 Per Equity Share To Rs. 3 Per Equity Share

Dear Sir,
With above reference, we would like to inform that pursuant to the provisions of Regulations
29 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a
meeting of the Board of Directors of the Company would be held on Tuesday, March 20, 2018
at 11 am interalia to approve the reduction of paid-up equity share capital of the Company ….

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