Temptation Foods Ltd has informed that the Board of Directors of the Company at its Meeting held on April 05, 2008, inter alia, has taken the following decisions:
1. To increase the authorized Share Capital of the Company from Rs 30,00,00,000/- (Rs Thirty Crore Only) to Rs 75,00,00,000/- (Rs Seventy Five Crore Only), subject to approval of the shareholders of the Company.
2. To convene an Annual General Meeting of the Shareholders of the Company on May 12, 2008.
1. To increase the authorized Share Capital of the Company from Rs 30,00,00,000/- (Rs Thirty Crore Only) to Rs 75,00,00,000/- (Rs Seventy Five Crore Only), subject to approval of the shareholders of the Company.
2. To convene an Annual General Meeting of the Shareholders of the Company on May 12, 2008.
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