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Deal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2008, inter alia, to consider and approve the following:
1. Change in the name of Company.
2. Alteration of the Object clause of the Memorandum of Association of the Company.
3. Increase the Authorised share capital of the Company.
4. To consider and approve the Appointment of Independent Directors of the Company.
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