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| Exchange Disseminated Time | Krishna Filaments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 18, 2008, inter alia, to consider the following businesses:
1. To consider the sale, transfer or otherwise dispose of an undertaking of the Company pursuant to section 293(1)(a) of the Companies Act, 1956.
2. To approve the Notice of the Ordinary Resolution proposed to be passed by Postal Ballot, and to authorise two Directors of the Company, to be responsible for the process. |
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