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Super Tannery - Outcome of EGM

Super Tannery India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 01, 2008, inter alia, have approved the following businesses:

1. Sub?division of face value of equity shares of the Company from Rs 10 to Rs 2 each as fully paid up share.

2. Alteration in Memorandum / Article of Association of the Company due to sub-division of shares.

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