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| Exchange Disseminated Time | With reference to the earlier announcement dated July 04, 2012, regarding a meeting of the Board of Directors of the Company would be held on July 16, 2012, inter alia, to:
1. Consider and approve the unaudited results for the quarter from April 01, 2012 to June 30, 2012.
2. Approve the unaudited half yearly results for the period from January 01, 2012 to June 30, 2012.
3. Declare an Interim Dividend for the year ending December 31, 2012.
Further the Company has now informed BSE that, at the said Board Meeting the Board of Directors would also transact the following business:-
1. Recommend issue of Bonus shares in such ratio as may be decided.
2. Consider the consequent increase in the authorized share capital of the Company upto such amount as may be required. |
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