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| Exchange Disseminated Time | Confidence Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on ' August 30, 2013, inter alia, has discussed and approved the following:-
1. The Board has approved to issue upto 15,00,000 (Fifteen Lac) Fully convertible share Warrants on preferential basis, to non promoters, in conformity with the relevant and applicable SEBI guidelines.
2. The Board has considered and approved the alteration of Article of Association of the Company. |
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