Techtran Polylenses Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2013, inter alia, to transact the following business:
1. To Consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013.
2. To Consider and allot 7,50,000 Share Warrants to M/s. Credence Infrastructure Limited.
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