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Winsome Breweries - Outcome of Board Meeting

Winsome Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2008, has decided to re-issue upto 1038400 equity shares of Rs 10 each earlier forfeited due to non-payment of call money at a price of Rs 10 per share to non-promoter investors on preferential allotment basis subject to approval of shareholders in the ensuing EOGM and subject to such other statutory approval.

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