Vikas Granaries has informed that the Board of Directors of the Company at its meeting held on March 09, 2017, has considered and decided for the Resolution to be passed under Section 180 (1)(a) of the Companies Act, 2013 to sell of the Company’s undertaking situated at 228/1 is 697.87 sqm., Plot No. 228/2-3-4-5 is 3317.27 sqm. and Plot No. 229 is 10154.52 total 14169.66 sqm., GIDC Industrial Estate, Chandisar, Gujrat-385510; has considered and approved the Postal Ballot Notice; Approval of Calendar of Events for Postal Ballot; Appointment of Scrutinizer Ravinder Kumar Gupta appointed as Scrutinizer of the Company; and Authorization of Bajarng Dass Jindal and Bimla Devi Jindal to complete all postal ballot related process, including affixing of DSC as required The Board meeting commenced at 11.00 A.M. & concluded at 12.00 P.M.
The above information is a part of company’s filings submitted to BSE.