Sankhya Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2013, inter alia, to transact the following :1. To consider and approve the Un-Audited Financial Results for the period ended on December 31, 2012.2. To consider and approve issue of 14,75,400 shares on preferential basis to the promoters as per the rules & regulation under preferential allotment SEBI (DIP) guidelines.Source : BSE
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