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Himalaya Granites fixes record date for buyback of equity shares

Date: 23-11-2015

Himalaya Granites has informed that the Buy Back Committee of the Board of Directors of the Company on November 19, 2015 has approved December 04, 2015 to be the Record Date for determining the entitlement and the names of the Equity Shareholders, to whom the Letter of Offer and Tender Form will be sent and will be eligible to participate in the buyback of 7,00,000 fully paid-up equity shares of face value of Rs 10 each from all the existing shareholders/beneficial owners of equity shares of the Company for a price of Rs 30 per share payable in cash up to aggregate amount of Rs 2,10,00,000.

The above information is a part of company’s filings submitted to BSE.