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Fairdeal Filaments - Outcome of Board Meeting

Fairdeal Filaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2008 has considered and approved the change in object clause of Memorandum of Association of the Company. The Board has appointed the Scrutinizer to carry out the procedure of postal ballot voting process for seeking the approval of the shareholders for making alteration in the Objects Clause of Memorandum of Association of the Company.

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