The Board of Directors therefor proposed to fix the record date of Friday, the 18th September, 2020 for the purpose of reckoning names of the Equity shareholders of Himalchuli Food Products Limited, The Transferee Company who shall be entitled to receive shares post reduction of share capital of paid up value of Re. 1 pursuant to the Order dated 23rd July, 2020 of the Hon'ble National Company Law Tribunal, Mumbai Bench, Mumbai sanctioning the said Composite Scheme of Amalgamation. under Sections 230 to 232 read with Section 66 of the Companies Act, 2013.