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| Exchange Disseminated Time | Superhouse Leathers Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on November 16, 2004 the following decisions were taken:
1. It was decided to increase the Authorized Capital of the Company from Rs 150 million to Rs 250 million.
2. It was decided to raise the funds upto Rs 200 million by way of Public Issue / Rights Issue / Preferential Issue / Invitation / Book Building of Equity Shares / debentures in the manner, price and quantum as may be decided by the board.
The above mentioned items will be placed for the requite approval of the shareholders at the Annual General Meeting of the Company to be held on December 30, 2004. |
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