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| Exchange Received Time 05/12/2018 15:57:19 Exchange Disseminated Time 05/12/2018 15:57:23 Time Taken 00:00:04 | In compliance with the Listing Agreement, this is to inform you that the Board of Directors in their meeting held today, i.e. 5th December 2018, has approved the following:
1. Sale of land measuring 1,118 sq meters along with staff quarters (built up area 330 Sq meters) thereon, on an as is where is basis for Rs 28 lacs. (all inclusive)
2. Sale of candy sugar plant and machinery on an as is where is basis for Rs 75 lacs plus taxes
3. Sale of candy sugar plant structure subsequent to the sale of plant and machinery.
4. Capital expenditure of Rs. 18 lacs towards construction of factory compound wall plus additional Rs. 20 lacs for any additional steps required to protect the property, as and when required in the future.
5. Transfer of unclaimed divident amount for the year 2010-11 to IEPF.
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