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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