Kalpena Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2011, inter alia, to consider the following:
1. The Un-Audited Financial Result for the quarter and nine months ended December 31, 2010.
2. The matter relating to the Merger of M/s. Bavaria Poly Pvt. Ltd, an unlisted Company into the Company.
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