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| Exchange Received Time 23/08/2018 15:45:06 Exchange Disseminated Time 23/08/2018 15:45:10 Time Taken 00:00:04 | Pursuant to regulation 30 of the Securities Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the company at their meeting held on August 22, 2018 have accorded their approval for the following matters:
1. Shifting of Plant & Machinery of Dharuhera to Faridabab, Haryana.
2. Sale of Factory Land, measuring 121 Kanals and 13 Marlas, with Entire super-structure of the Industrial Building thereon, situated at Industrial Area Dharuhera, in the Revenue Estate of Village Malpura, P.O. Dharuhera, Tehsil Rewari, Dsistt. Mohinder Garh (Haryana) to M/s Viksit Infra LLP for an overall consideration of Rs. 28 crore. The disclosure for the proposed sale is enclosed as Annexure I.
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