The Board at their today''s meeting has interalia, approved the proposal for Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/- each into Equity Shares of face value of Re. 1/- each, subject to the approval of the members of the Company at the ensuing EGM.
The details required on Sub-Division/Split of Equity Shares and alteration of capital cause of Memorandum of Association in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure-A.
You are requested to take the above information on record.