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Friday, February 04, 2011

Shilp Gravures Ltd: Outcome of Board Meeting

Shilp Gravures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2011, has approved the following:

1. The Board ratified the resolution passed by circular resolution for the appointment of Company Secretary.

2. The Board passed the resolution for closure for Flaxo Unit.

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