This is with reference with outcome of Board Meeting upload on the BSE website on 06/04/2017. In this regard we wish to inform that that there is typographical error in numbers of increase in shares mentioned in item a which should be read as under:- a. Increase in the Authorised Share Capital from existing 80,50,000 Equity Shares of face value of Rs.10/- each to 85,50,000 Equity Shares of face value of Rs.10/- each. Increase of 5,00,000 Equity Shares of face value of Rs.10/- each. Rest of the agenda items are same.
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