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Aug 29, 2013, 10.22 PM IST | Source: Moneycontrol.com

Sesa Goa: Outcome of board meeting

Sesa Goa at its meeting held on August 29, 2013, has approved allotment of equity shares to the shareholders of Sterlite Industries (India) Limited ('Sterlite'), The Madras Aluminium Company Limited ('MALCO') and Ekaterina Limited ('Ekaterina') pursuant to the Schemes of Amalgamation and Arrangement.

Sesa Goa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2013, has taken following decisions :1. Approved allotment of equity shares to the shareholders of Sterlite Industries (India) Limited ('Sterlite'), The Madras Aluminium Company Limited ('MALCO') and Ekaterina Limited ('Ekaterina') pursuant to the Schemes of Amalgamation and Arrangement.2. Mr. Ashok Kini has resigned as Director of the Company with effect from August 28, 2013 due to conflict of interest with his other Directorship. The Board accepted the resignation.Source : BSE

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