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Updates on Outcome of Board Meeting

| Updated on February 24, 2016 Published on February 24, 2016

With reference to the earlier letter dated February 12, 2016 regarding Outcome of Board Meeting, Goyal Associates Ltd
has now informed BSE that point no. 2 & 3 should be read as follows because of typographical error and the Board by circulation corrected the errors and the point no. 2 & 3 read as:

- Point no. 2: the Company will issue by way of preferential allotment of 50,000,000 equity shares of face value of Rs. 1/- each at an issue price of Rs. 1/- each i.e. at par;

- Point 3: Approved sought from the members at their meeting scheduled to be held on March 23, 2016 at the Registered office of the Company at Ahmedabad at 215 Sakar 2, Near Ellisbridge Corner, Ahmedabad-380006 and e-voting as per section 108 of the companies Act, 2013 to the preferential allotees for allotment of 50,000,000 equity shares of Rs. 1/- each at a subscription price of Rs. 1/- each aggregation to Rs. 50,000,000/- to partly to the promoter group and general public and in accordance with ICDR Regulation 2009.

Source : BSE - >www.bseindia.com

Published on February 24, 2016
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