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Outcome of Board Meeting

| Updated on March 18, 2011 Published on March 18, 2011

CPEC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2011,
has decided to allot on Preferential basis 840000 Equity Shares at Rs. 11/- per Share (Including Re. 1/- as Share Premium to selected Investors subject to EGM approval which will be held on April 15, 2011 for shareholders
approval.

Source : BSE - >www.bseindia.com

Published on March 18, 2011
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