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| Exchange Received Time 13/02/2018 17:43:23 Exchange Disseminated Time 13/02/2018 17:43:32 Time Taken 00:00:09 | Pursuant to above referred regulations, please be informed that the Board of Directors of the Company at its meeting held today has approved the following:
1. Purchase of the entire shareholding of Mawana Foods Private Limited (MFPL) held by Usha International Limited (UIL) at a total consideration of Rs.14,11,10,000/- subject to approval of Shareholders. (Detail information as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Notice calling Extra Ordinary General Meeting (EOGM) scheduled to be held on Wednesday, 21st March, 2018 at 10:00 a.m. for approval by the shareholders under section 186 of the Companies Act, 2013, by means of a Special Resolution authorizing the Board to purchase of the entire fully paid equity shares of Mawana Foods Private Limited (MFPL).
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