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Matru Smriti Traders informs about board meeting

Date: 25-02-2016

Matru Smriti Traders has informed that a meeting of the Board of Directors of the Company will be held on March 05, 2016, to consider and allot 12,206,054 bonus equity shares of Rs 10 each in the ratio seven new equity shares for every one existing equity shares held in the Company to the shareholders.

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