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Outcome of board meeting of Shree Tulsi Online.Com

Shree Tulsi Online.Com announced that the Board of Directors of the Company at its meeting held on 26 May 2014, inter alia, has taken on record the following matters:

1. Acceptance of Resignation of Kuldeep Rawat, Director of the Company.

2. Acceptance of Intimation by all Directors about disclosure of interest for financial year 2014-15.

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