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| Exchange Received Time 07/04/2017 16:57:53 Exchange Disseminated Time 07/04/2017 16:58:02 Time Taken 00:00:09 | | As required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, 15th April, 2017 to discuss the following Agenda: 1) Pursuant to the Special Resolution approved by the Members on November 30, 2016 through Postal Ballot, to discuss and finalize sell and disposal of the Company's Manufacturing Unit situated at 505, Phase IV, G.I.D.C., Vatva, Ahmedabad - 382 445 together with movable and immovable properties attached thereto and all related assets and liabilities. 2) To approve the Draft Sale Agreement and to authorize Mr. Pavan G. Morarka and/ or Mr. R. K. Sharma, Directors of the Company severally to take all such steps, sign the sale agreement, all documents and present before such Govt. Authorities for the execution and registration of the Sale Agreement with Registrar for the aforesaid property, for and on behalf of the Company. |
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