Mitshi India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider the following matters:-1. To Consider and approve the Financial Results of the Company for the quarter ended December 31, 2016.2. To consider allotment of 9,00,000 equity shares of Rs. 10/- each on preferential basis at a premium as may be decided by the Board subject to applicable SEBI guidelines.Source : BSE
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