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| Exchange Disseminated Time | Mudra Lifestyle Ltd has informed BSE that the Board of Directors at its meeting held on August 16, 2012 has considered and approved the revision in the terms of the Redeemable Non Convertible Preference Shares as approved at their meeting held on August 04, 2012.
The Board further noted that the above changes needed to be incorporated in the postal ballot notice to be sent to the Shareholders which shall delay the process of printing and dispatching of the postal ballot notice to the shareholders and as such the board approved the change in Calendar of Events. The Board further approved the revision in the cut-off date for ascertaining the Name and Voting Rights of Members as August 17, 2012. |
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