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Hyderabad Flextech - Outcome of Board Meeting

Hyderabad Flextech Ltd has informed BSE that the meeting of the Board of Directors of the Company schedule on April 10, 2008 was adjourned to April 11, 2008.

In the Board Meeting held on April 11, 2008, the Board of Directors have differed the merger of the Company with Keerthi Industries Ltd.

Further the Board has decided to extend the financial year of the Company by 3 months upto June 30, 2008.

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