Outcome of Board Meeting
Board of Directors of the Company ('Board') at their meeting held today i.e. 13th December, 2018 have, inter-alia, approved the Buy-back of upto 26,82,400 (Twenty Six Lakhs Eighty Two Thousand Four Hundred) equity shares ("Buy-back") from all the existing shareholders of the Company as on record date on a proportionate basis through the "Tender Offer" method. The Board noted the intention of the Promoter of the Company NOT TO PARTICIPATE in the proposed Buy-back.13-12-2018