1. We inform you that the Board of Directors of the has decided to make an investment in form of CAPEX for approx. Rs. 17 Crores for purchase of Multi- Layer film plant of the Company and to authorised MD/WTD to finalise the terms thereof and to execute necessary documents thereof.2. We hereby inform that NCWPL and NCCPL being the parties to the Settlement Agreement have extended the period for payment of the settlement amount by not later than 31st July 2023 in place of 31st March 2023. The other terms and conditions of the settlement Agreement shall remain unchanged. 3. W hereby inform that the preference share holder has extended the validity of the waiver letter up to 31st July 2023 in place of 31st March 2023 in respect of Waiver of Dividend component accumulated on Principal Amount and accumulated interest on delayed payments on outstanding on preference shares. All other terms and conditions shall remain unchanged.We request to take the above on your record.
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