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| Exchange Received Time 08/03/2018 11:28:33 Exchange Disseminated Time 08/03/2018 11:28:40 Time Taken 00:00:07 | Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday, 13th March, 2018 to consider and approve the following:-
1. Allotment of Convertible warrants into equity shares issued to promoters of the Company on Preferential Basis.
2. Change of registered office of the Company.
3. To consider sale of factory land at Chembur, Mumbai
4. Proposal for Acquisition of additional shareholding. in Finns Frozen Foods (India) Limited
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