Outcome of board meeting of Farmax India

Held on 04 March 2015

Farmax India announced that the Board of Directors of the Company at its meeting held on 04 March 2015, has considered and approved the following:

- Allotment of equity shares on preferential basis.

Further the meeting is adjourned to consider allotment of equity shares on preferential basis in proportion to the receipt of money.

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