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Outcome of board meeting of Haryana Texprints (Overseas)

Haryana Texprints (Overseas) announced that the Board of Directors of the Company at its meeting held on 29 May 2015, inter alia, has transacted the following:

1. Recommended dividend of 10% (Re. 0.10 paise per share) for the financial year 2014-15 on the nominal value of Rs. 1/- per share, subject to the approval of shareholders at Annual General Meeting.

2. Swati Maheshwari resigned from the Board of Directors and Anubha Aggarwal has been taken as Additional Independent Woman Director on the Board till the ensuing Annual General Meeting.

3. The appointment of Sneha Gera, Company Secretary who joined the Company recently ratified as Key Managerial Person under the Companies Act, 2013.

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