ENGINEERS INDIA LTD. - Allotment of Bonus Shares

Engineers India Ltd has informed BSE that the Committee of the Board of Directors - Bonus Issue of the Company in its meeting held on January 03, 2017, has approved the issue and allotment of 33,69,36,600 Bonus Equity Shares in the ratio of 1:1 (i.e. 1 (one) new equity bonus share of Rs. 5/- each for every 1 (one) existing fully paid equity share of Rs. 5/- each held) to the existing shareholders of the Company holding shares at the close of business hours on the Record date i.e. January 02, 2017.