Hyderabad Flextech - Board Meeting on Apr 30, 2008

Hyderabad Flextech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2008, inter alia, to consider the un-audited financial results of the Company for quarter ended March 31, 2008 and also a proposal for merger / amalgamation of the Company with M/s. Keerthi Industries Ltd.

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