On 07 December 2016
Hindustan Foods announced that the meeting of the Board of Directors of the Company will be held on 07 December 2016, inter alia, to transact the following business:1. To allot 79,92,500 equity shares on Preferential Basis to the promoters and non-promoters.
2. To consider rectification and seeking of ratification from the shareholders for the below mentioned aspects:
a. The names and identities of the four non-promoter HUF allottees alongwith the name of the ultimate beneficiary of such allottees for whom the same was not disclosed in the Postal Ballot Notice dated September 19, 2016;
b. The pre issue and post issue shareholding for 122 non-promoter allottees (including the four nonpromoter HUF allottees) for whom the same was not disclosed in the Postal Ballot Notice dated 19 September 2016.
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