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Outcome of Board Meeting

| Updated on March 13, 2018 Published on April 12, 2017

The Board of Directors of the Company in their meeting held today have approved the agenda of sale un-utilized leasehold property with old building structure not exceeding 4050 Sq. Mtr. situated at the Plot No. B-4, Murbad Ind. Area, MIDC Murbad, Dist. Thane – 421 401 to any willing buyer in one or more tranches in as is where is condition at such consideration and subject to such terms and conditions as may be stipulated by the Board in this regard. The Board has decided to seek approval of Members for the above business by way of Postal Ballot Rules, 2015. In term of disclosure under Regulation 30 of SEBI LODR Regulation the same has been disclosed via Postal Ballot Notice attached herewith this letter.

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Source : BSE - www.bseindia.com

Published on April 12, 2017
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