Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday August 29 2022 inter-alia has transacted the business:Approved the Sale / Dispose of the surplus land of the Company admeasuring 65 584.50 Sq. Mtrs. (approximately) declared as surplus from the existing outlay of Mills premises located at Aerodrome Road Jamnagar - 361 006 subject to shareholders approval at ensuing Annual General Meeting. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed herewith as Annexure - A;
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