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| Exchange Disseminated Time | Shalibhadra Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2013, inter alia, to consider and transact the following business:
1. To fix date, time and Venue for Extra Ordinary General Meeting.
2. To take on record of unaudited quarterly financial result of the company for the quarter ended March 31, 2013.
3. Issue of equity shares/convertible warrants on preferential basis to Promoters and/or others.
4. To Increase Authorized Share Capital of the Company. |
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