Regulations 30 and 43 read with Schedule 111 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR
Regulations')
Further to our intimation dated March 18, 2024 and in accordance with the provisions of Regulation 30
read with Schedule III of the SEBI LODR Regulations, we would like to inform you that the Board of
Directors of the Company at its meeting held today i.e., Thursday, March 21, 2024 at 25A, S.P.
Mukherjee Road, 5% Floor, Kolkata - 700025 has inter-alia considered and approved the following
matters:
1. Split / Sub-division of shares of the Company from Face Value of Rs. 10/- each to Face value of Rs.
2/- each, subject to the approval of Members of the Company. The record date for the split/sub division of shares will be intimated in due course. Other requisite details regarding split / sub division of shares.
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