At meeting held on 12 October 2017The Board of IGC Foils at its meeting held on 12 October, 2017; the Board has, approved, subject to approval of members and concerned authorities as applicable:
1. Considered and approved the Notice of Postal Ballot which is to be circulated to shareholders for obtaining approval to change the name of the Company from IGC Foils to IGC Industries.
Considered the appointment of M/s. SARK & Associates as Scrutinizers of the Company to scrutinize the voting results of Postal Ballot.
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