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Bliss GVS Pharma Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 18, 2008, inter alia, have accorded the following:

1. Approved - Split Of Shares: The Face Value of Rs 10/- each will be sub divided in to face value of Rs 1/? each.

2. Amendment to the capital as mentioned in the Memorandum and Articles of Association of the Company.

3. Regularisation ESPS (Employee Stock Purchase Scheme).

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