1.Approved the acquisition of overseas company with the name Nurture Well LLC in Sharjhah UAE with the main object to carry on the business of wholesale trade of agricultural and food products as wholly owned subsidiary as recommended by the Audit Committee by purchasing 100 equity shares at INR 22 40 000/- (AED 100 000).2.The matter of raising funds by way of right issue was deliberated in detail in the Board Meeting and Board members decided not to proceed further with the right issue and the plan for right issue was dropped.
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