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Fixed Record Date As 11Th July, 2017 For Bonus Issue

| Updated on February 02, 2018 Published on June 27, 2017

This is to inform you that, the Board of Directors of the Company at the meeting held on Friday May 26, 2017 have recommended issue of Bonus Shares.

The Company has also obtained approval of shareholders on its Annual General Meeting held on Monday, June 26, 2017 for issue of Bonus Shares of Rupees 10 /- each, in the proportion of 1 (one) fully paid up Equity Share of Rupees 10 /- ( Rupees Ten ) each, for every 1 (one ) fully paid up Equity Shares of Rupees 10 /- (Rupees Ten) as bonus equity share held by members or allotted to such member i.e in the ratio of 1:1 as on the record date.

The Company has fixed Tuesday, July 11, 2017 as Record Date for the purpose of determining the eligibility of Members who would be entitled to receive the Bonus Shares in the proportion of 1 (one) fully paid up Equity Share of Rupees 10 /- ( Rupees Ten) each, for every 1 (one ) fully paid up Equity Shares of Rupees 10 /- (Rupees Ten) as bonus equity share held by members or allotted to such member i.e in the ratio of 1:1 as on the record date.

Pdf Link: Fixed Record Date As 11Th July, 2017 For Bonus Issue

Source : BSE - www.bseindia.com

Published on June 27, 2017
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