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Lok Housing & Constructions to Hold Board Meeting

The board meeting of Lok Housing & Constructions will be held on 23 July 2013, to consider the following items:

To consider and discuss the "Rights Issue". The important terms and conditions of the issue such as ratio, issue price, number of shares, timing and other necessary arrangements with the intermediaries` will be discussed.

To consider the date of forthcoming annual general meeting of the company.

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