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Outcome of board meeting of Fairdeal Filaments

Fairdeal Filaments announced that the Board of Directors of the Company at its meeting held on 10 January 2015, inter alia, has transacted the following businesses:

1. The Board decided to increase the Authorized share Capital of the Company subject to necessary approval of members

2. The Board decided to allot equity shares under preferential basis under Section 42 & 62(1)(c) of the Companies Act 2013 read with the rules made there under and SEBI (ICDR)Regulation, 2009 and subject to other statutory approval, if any to the, promoters group of the Company.

3. The Board decided to alter and adopt new set of Articles of Association.

4. The Board has decided to call & convene Extra-Ordinary General Meeting to obtain the approval of the members for the following purposes:

- Increase the Authorized Share Capital of the Company

- Preferential Issue of equity shares under Section 42 & 62(1)(c) of the Companies Act, 2013 read with the rules made there under and SEBI (ICDR) Regulation, 2009 to the promoter and promoter group of the company.

- To alter and adopt new set of Articles of Association.

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