Outcome of Board Meeting

| Updated on June 09, 2011 Published on June 09, 2011

Supreme Tex Mart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2011, inter alia, has approved the following:

1. To seek the approval of the Shareholders of the Company by passing a fresh Special Resolution against the allotment made to M/s. Sindia Investment Group PTE Ltd. on February 12, 2011.

2. To convene an Extra Ordinary General Meeting of the Company on July 09, 2011 for abovementioned purpose.

Source : BSE - >www.bseindia.com

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Published on June 09, 2011
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