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| Exchange Disseminated Time | Alps Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2009, inter alia, to consider and approve the following proposals:
1. To consider and approve the Audited financial results for the 15 Months ended on June 30, 2009.
2. To consider and approve "in principal" the preferential allotment of securities in accordance with the Credit Debt Restructuring (CDR) Scheme of the Company.
3. To consider and approve the draft notice of Annual General Meeting. |
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