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Vyapar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 08, 2008, for the following purpose:

1. To consider the Extension of Redemption / conversion date of Convertible Warrants.

2. To consider further fresh issue of convertible warrants.

3. To consider resignation of Director Mrs. Sakina A Rassai and Mr. Parvez Master.

4. To consider appointment of new additional director Mr. Harish Bhai.

Tags: Vyapar Industries

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