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Joindre Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2008, has considered and approved the following items of business:

1. Approved the Scheme of Amalgamation of Priority Shareshoppe Pvt Ltd (Transferor Company) with the Company (Transferee Company).

2. Approved the Share Exchange Ratio of 1.35 Equity Shares of Joindre Capital Services Ltd for every 1 Equity Shares of Priority Shareshoppe Pvt Ltd.

The Scheme of Amalgamation is subject to approval by stock exchange, High Court and various other statutory authorities.

Tags: Joindre Capital

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