Garnet International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2013, inter alia, to consider the following:1. To consider issue of equity shares to others on preferential basis as per SEBI Guidelines and Regulation.2. To consider and approve the draft of postal ballot notice for seeking the approval of the members of the Company to issue shares on preferential basis.Source : BSE
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