Outcome of board meeting of Ind Tra Deco

Held on 05 September 2014

Ind Tra Deco announced that the Board of Directors of the Company at its meeting held on 05 September 2014, has passed the following Resolution subject to the approval of the shareholders :

1. Borrowing powers of the board upto Rs 50 crore.

2. Change of face value of shares from Re 1/- to Rs. 10/-.

3. To change the name of the Company.

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