1. Took on records the Valuation Report of the Café Gujjubhai Private Limited (Target Company) to ascertain the Fair Value of Eq. Shares for the purpose of 100% Equity shares of by way of acquisition(s) of Café Gujjubhai Private Limited issued by Registered Valuer - Dharmendra Takhatmal Dhelariya (Reg. no. IBBI/RV/06/2019/11555)2. The Board discussed and considered the proposal for acquisition of 2 51 880 (Two Lakh Fifty-One Thousand Eight Hundred Eighty) equity shares of M/s. Café Gujjubhai Private Limited (CGPL) having a face value of Rs. 10/- (Rupees Ten Only) each representing 100% of the paid-up equity share capital of CGPL from its existing shareholders.3. And other agendas.
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