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Trans Asia - Board Meeting on Jul 21, 2008

Trans Asia Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2008, inter alia, to consider and approve sale of 10,00,000 Equity Shares of Harbour Petrochem Industries Pvt Ltd (HPIPL) held by the Company and change the composition of HPIPL in order to make HPIPL an independent entity and change the status of the Company by not being the subsidiary Company of Corporation Ltd.

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