Held on 28 January 2015
Polytex India announced that the Board of Directors of the Company at its meeting held on 28 January 2015, inter alia, has considered and approved the following business:1. Re-appointment of Paresh Mulji Kariya as a Wholetime Director of the Company.
2. Re-appointment of Arvind Mulji Kariya as a Wholetime Director of the Company.
3. Making investment of funds by the Company.
4. The calling of Extraordinary General Meeting of the Company on 26 February 2015.
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