Unimin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has transacted the following matters:
1. Approval for re-issue of 508,200 forfeited equity shares
2. Extra Ordinary General Meeting of the Company will be held on Monday the May 30, 2011 at Registered Office of the Company at 4.00 p.m.
Sensex
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Sunday, May 01, 2011
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