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Shiva Fertilizers - Outcome of EGM

Shiva Fertilizers Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 04, 2008, have approved the following:

1. Increase in Authorised Capital from Rs 5 Crores to Rs 10 Crores.

2. Issue of Equity Shares and Convertible Warrants on Preferential basis as per the details given in the notice for EGM.

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