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Outcome of board meeting of Spenta International

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Held on 13 August 2014

Spenta International announced that the Board of Directors of the Company at its meeting held on 13 August 2014, inter alia, has approved the following:

1. Appointment of Sunita Misri as an Additional Independent Non-executive Director of the Company with effect from 13 August 2014.

2. Approval of Delisting of Shares from Ahmedabad Stock Exchange.

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First Published: Aug 19 2014 | 4:45 PM IST

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