ABC INDIA LTD. - Outcome of Board Meeting

ABC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, inter alia, has transacted the following business:<BR><BR>1. Approved Shifting of Registered Office of the Company from Guwahati to Kolkata subject to requisite approvals.<BR><BR>2. Approved Notice for Postal Ballot for seeking consent of the Shareholders for shifting of Registered office and has appointed Central Depository Services Ltd as agency for e-voting process and Mr. S. K. Tibrewalla, Practising Company Secretary as scrutinizer to the entire voting process.<BR><BR>3. Decided to dispose off some of its un-utilized fixed assets which is expected to fetch Rs. 8 - 10 crores approx.