Outcome of board meeting of Budge Budge Company

Held on 23 December 2014

Budge Budge Company announced that the Board of Directors of the Company at its meeting held on 23 December 2014 has decided to conduct Postal Ballot for increase in its borrowing powers under the provisions of section 180(1)(c) and authority for creation of security on the properties of the Company under section 180(1)(a) of the Companies Act, 2013, by physical & e-voting process.

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