High Street Filatex Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on March 11, 2013, inter alia, to consider and approve the following matters:1. To consider and approve the appointment of Ms. Prachi Chopda as an Additional Director of the Company w.e.f. March 06, 2013.2. To consider and approve the resignation of Mr. Kamal Kishore Ghiya, whole time Director of the Company w.e.f. March 06, 2013.Source : BSE
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