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| Exchange Disseminated Time | With reference to the earlier announcement regarding Board Meeting Re-scheduled on June 13, 2013, Shalibhadra Finance Ltd has now informed BSE that the Board of Directors meeting of the Company is again rescheduled on July 04, 2013 to consider and transact the following business:
1. To fix date, time and Venue for Extra Ordinary General Meeting.
2. Issue of equity shares/convertible warrants on preferential basis to Promoters and/or others.
3. To Increase Authorized Share Capital of the Company. |
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