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Outcome of board meeting of Hindustan Bio Sciences

Hindustan Bio Sciences announced that the Board of Directors of the Company at its meeting held on 30 July 2016, has transacted the following:

1. The Board has considered the proposal to reduce the Share Capital of the Company to the extent of 50% which is subject to approval of the Shareholders in the ensuing Annual General meeting.

2. The Board has considered to held on Annual General Meeting on 30 September 2016 at 10.00 A.M. at the registered office of the Company.

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