Held on 22 December 2014
Sarda Proteins announced that the Board of Directors of the Company at its meeting held on 22 December 2014, has approved the following:1. That Board has authorised to sell, lease, dispose of whole or substantially the whole of Land and Building of the company at E-172(A) Matsya Industrial Area, Alwar at not less than Rs. 1,40,00,000.00 (Rupees One Crore Forty Lakhs ) as approved by members in postal ballot.
2. The Board is authorised to sell the whole or substantially the whole of Equity Shares of Aura Infracon (P) (an associate company as per The Companies act, 2013).
3. The registered office of the Company shall be shifted to G1-177(A) Matsya Industrial Area, Alwar-301030 (Rajasthan) w.e.f. 30 December 2014, within the same postal area.
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