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Neelkanth Rockminerals - Board Meeting in Mar 14, 2008

Neelkanth Rockminerals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2008, to explore the possibilities of amalgamation with M/s. V-TEX OVERSEAS PVT LTD. textile manufacturing and trading Company and to consider the swap ratio.

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