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Olympic Cards Ltd. - Outcome of Board Meeting

| Updated on July 12, 2019 Published on July 12, 2019

Pursuant to Regulation 30 of SEBI(LODR) the Board of Directors of in its meeting held to-day (July 12, 2019) approved the following:
a.Lease or Sale of Companys property:
In continuation of the resolution passed in the Board Meeting of the company held on 25th May, 2019 to lease the Companys Factory at Kannigaiper Village, the Board of Directors in its meeting held to-day decided to sell the above property to the willing buyer(s)
b.Approval for sale of Machinery at the Factory at Kannigaiper:Approved to sell the Heidelberg Machine CD102 to the willing buyers at reasonable price with reasonable terms and conditions
3.Approval for sale of Companys property at Kodambakkam, Chennai:
Board has decided to Sell the companys property at Door No. 25/8, United India Colony 1st Main Road, Kodambakkam, Chennai-600 024.
The meeting of the Board of Directors of the Company commenced at 16.00 hours and concluded at 18.45 Hours.

Pdf Link: Olympic Cards Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 12, 2019
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