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Outcome of Board Meeting

| Updated on January 21, 2016 Published on January 21, 2016

Heritage Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2016, inter alia, has approved the following :

1. Appointed M/s. KPMG as Advisor for induction of a suitable Strategic Partner/Investor for Retail Business of the Company.

2. Approved the policy on Preservation of Documents as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Source : BSE - >www.bseindia.com

Published on January 21, 2016
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