Centenial Surgical Suture Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 29, 2007, inter alia, to consider the following:
1. To consider the proposal of Un-audited results for the quarter and six months ended September 30, 2007.
2. To consider the proposal of appointment of Ms. Anuradha Kashikar as an Executive Director.
3. To consider the proposal of shifting of registered office.
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