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Mahadushi International Trade informs about Outcome of Board meeting

03 Sep 2015 Evaluate

Mahadushi International Trade has informed that the Board of Directors of the Company at its meeting held on September 01, 2015, has considered and approved the consolidation of Equity Share of the Company having a Face Value of Rs 1 each into 1 Equity Share having Face Value of Rs 10 each, subject to the consent of the Shareholders; Alteration in the Capital Clause as contained in the Memorandum of Association of the Company; Approved Notice, Director Report for the financial year 2014-15; and Appointed the Scrutinizer for the e-voting to be conducted for the ensuing Annual General Meeting.

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

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