HPC Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2013, took the following decisions:1. Approved the Notice of ensuing Annual General Meeting, Directors Report for the Financial Year 2012-13.2. To increase the Authorised Share Capital of the Company upto Rs. 25 Crores.3. To call Annual General Meeting for the Financial Year 2012-13 on September 25, 2013 to seek Shareholders approval for the above mentioned agenda.Source : BSE
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