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1. Consolidation of Equity Share of the Company having a Face Value of Rs. 1/- each into 1 Equity Share having Face Value of Rs. 10/- each, subject to the consent of the Shareholders;
2. Alteration in the Capital Clause as contained in the Memorandum of Association of the Company;
3. Approved Notice, Director Report for the financial year 2014-15; and
4. Appointed the Scrutinizer for the e-voting to be conducted for the ensuing Annual General Meeting.
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