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Goenka Business & Finance informs about outcome of board meeting

27 Aug 2015 Evaluate

Goenka Business & Finance has informed that the Board of Directors of the Company at its meeting held on August 24, 2015, has authorised to Chief Financial Officer and Company Secretary to conduct E-voting facility for AGM and appointed Scrutinizer to conduct E-voting in fair and transfer manner and approved Reconstitution of Committees.

The above information is a part of company’s filings submitted to BSE.

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