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| Exchange Disseminated Time | Melstar Information Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 17, 2009, inter alia, to consider the following:
1. Increase in authorized share capital and consequent amendments in Memorandum and Articles of Association of the Company.
2. Raising of funds by way of issue of equity shares / securities convertible into equity shares, in domestic and / or international markets, subject to approval of shareholders under Section 81 (1A) of the Companies Act, 1956. |
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