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| Exchange Disseminated Time | Fineotex Chemical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2015, inter alia, to transact the following business:
1. To consider the proposal for sub-division of Equity Share Capital of the Company by Postal Ballot Process.
2. To consider and approve the proposal for alteration of Capital Clause of Memorandum of Association and Alteration of Article of Association through Postal ballot.
3. To appoint Scrutinizer for conducting Postal ballot process. |
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