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1. The Board of Directors of the Company has decided, to acquire the Engineering Business of Adroit Industries (India), a promoters group Company on a slump sale basis, through its 100% subsidiary Company Adroit Drivelines;
2. The Board of Director has given their consent to issue Equity Shares by way of private placement / preferential allotment, basis as per Section 62 of the Companies Act, 2013 and subject to other provision of applicable laws subject to approval of shareholders;
3. The Board has decided to held the Extra-ordinary general meeting (EGM) of the Company at 11.00 AM on 18 March 2016 at the Corporate office of the Company at 314/3 SDA Compound, Lasudia Mori, Dewas Naka, Indore-452020.(M.P).
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