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| Exchange Disseminated Time | Count N Denier (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2015, inter alia, to consider and approve the following:
1. To Consider the appointment of Company Secretary and Compliance Officer.
2. To Consider expansion of business and raising of funds from eligible investors to the maximum amount of Rs. 25 crores by way of, preferential issue, Qualified institutional placements, Private placement, issue of warrants, or any other financial instruments or securities convertible equity shares or any combination of the securities and authorizing the committee to evaluate same. |
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