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Ennore Coke - Outcome of Board Meeting

Ennore Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has proposed to obtain the permission of the warrant holders under Section 106 of the Companies Ad, 1956, read with Article 7 of the Articles of Association through Postal Ballot as required under 192 A of the Companies Act, 1956 for cancellation of the Warrant issued to the Warrant holders through Letter Of Offer dated January 10, 2007.

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