LONGVIEW TEA COMPANY LTD. - Outcome of Board Meeting

Longview Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, has approved the following:<BR><BR>- Redemption of Preference Shares.<BR><BR>However, Declaration of Interim Dividend was not approved in the said meeting by the Board of Directors of the Company.<BR><BR>The meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 12.45 p.m.