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BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
526899
Company
Himalaya Food International Ltd
Exchange Received Time
19/03/2019 20:23:25
Exchange Disseminated Time
19/03/2019 20:23:31
Time Taken
00:00:06
Board Meeting Intimation for 1. To Discuss The Status Of OTS (One Time Settlement) Proposal With Consortium Of Banks Led By SBI.
2. To Discuss Ways & Means To Pay The Amount For OTS In Installments By The End Of December 2019.
3. To Consider And Approve Proposal For Sale Of Agriculture Land Situated At NH-8 Near Delhi To Use The Amount Towards Liquidation Of Its Debt On Approval Of OTS By The Banks.
4. To Consider Raising Funds For Payment Of OTS Amount & Liquidate Debts, Operational Creditors By Issuing Preferential Warrants/ Shares To Promoter Group, & Operational Creditors.
5. To Discuss Change Of Regd. Office From Dwarka New Delhi To Suitable Location In Central Delhi.
6. To Change The Place For Keeping The Books Of Accounts Of The Company From Register Office To Branch Office Vadnagar Gujarat.
7. For Other Necessary Matters Which Board May Think Fit.
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3/19/2019 8:23:26 PM
Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To discuss the status of OTS (one time settlement) proposal with consortium of Banks led by SBI.
2. To discuss ways & means to pay the amount for OTS in installments by the end of December 2019.
3. To consider and approve proposal for sale of agriculture land situated at NH-8 near Delhi to use the amount towards liquidation of its debt on approval of OTS by the Banks.
4. To consider raising funds for payment of OTS amount & liquidate debts, operational creditors by issuing preferential warrants/ shares to Promoter group, & operational creditors.
5. To discuss change of Regd. office from Dwarka New Delhi to suitable location in central Delhi.
6. To change the place for keeping the books of accounts of the Company from Register office to Branch office Vadnagar Gujarat.
7. For other necessary matters which board may think fit.
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