Heritage Foods India Ltd has informed that the Board of Directors of the Company at its meeting held on March 07, 2008, inter alia, have taken the decision to authorize the Management Committee of the Board of Directors of the Company to identify the party(ies), finalize, settle & transfer 20,40,000 equity shares of Heritage Infra Developers Ltd (Subsidiary company of Heritage Foods (India) Ltd) of face value of Rs 10/- each at a best price and execute such documents / deeds / papers / agreement as may be required to finalize and settle the transaction.
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