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Outcome of Board Meeting (Board Meeting)
Outcome of Board Meeting (Board Meeting)
info@aglasiangranito.com . www.aglasiangranito.com
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CIN : Ll 7'l I 0GJ1 995PLC027025
With reference to the captioned subject, we wish to inform you that the Board of
Directors in its Board meeting dated 31't March, 2017 have decided to transfer
30,75,000 Equity shares (constituting 9.46% of total share capitat) of Astron paper and
Board MiLt Limited. Thus, the Company's present investment of 36.46% is now reduced
to 27%.
Thanking you.
Yours faithfutly,
Mb'l(f,mleshbhai B. Patel
Chairman and Managing Director
DIN: 00229700
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