LN Polyesters - Outcome of Board Meeting

LN Polyesters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has deferred the following items of agenda to the next Board Meeting to be held on May 07, 2008:

1. Issue of Equity Shares on Preferential basis to investors.

2. Convening of Extra Ordinary General Meeting.

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