Outcome of Board Meeting

| Updated on: Oct 12, 2015

SVP Global Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2015, have approved the following matters; 1. Investment of funds of the Company in Citron Infraprojects Limited by acquisition of its shares from its existing members in accordance with the provisions of Section 179 (3) (e) of the Companies Act, 2013. 2. Constitution of Share Allotment Committee to allot 60,00,000 (Sixty lakhs) 5% Redeemable, Non-Convertible, Non-Cumulative Preference Shares of face value of Rs. 10/- each at a premium of Rs. 140/- aggregating to Rs. 90.00 Crores to eligible applicants.

Source : BSE - >www.bseindia.com

Published on November 30, 2017

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