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| Exchange Received Time 05/04/2017 17:15:08 Exchange Disseminated Time 05/04/2017 17:15:17 Time Taken 00:00:09 | | Board of Directors of the company at its meeting held on April 5, 2017, inter alia has approved:1) The Transfer of 9% of the shareholding of the company in Rishi Realty Leasing Services Private Limited to Cerestra Infrastructure Trust. 2) The Draft of the notice and explanatory Statement of the Postal Ballot, to be dispatched to the Shareholders to seek consent to transact the business of transfer of remaining 9% of shares by means of voting through postal Ballot and/or electronic voting.3) Appointment of Mr. Rajvirendra Singh Rajpurohit, Practicing Company Secretary as the scrutinizer for the purpose of Postal Ballot. This is for your information and records.4) Dr. Vinay Jain & Dr. Raina Jain, appointed as the signatory to sign the Share Purchase Agreement and other transaction documents or any other documents that are required to be executed & signed in relation to transfer of shares.5) Approved entering into Business Conducting Agreement with Witty Education Private Limited. |
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