Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors vide Circular Resolution dated June 23, 2018, has approved the Alteration of Article 60A of Articles of Association of the Company subject to approval of the Members at the ensuing Annual General Meeting to be held for FY2017-18.
Details of the aforesaid alteration is mentioned in the attached letter.

Kindly take the same on record.


Pdf Link: Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Source : BSE - www.bseindia.com

Published on June 26, 2018
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