Techtran Polylenses Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 13, 2013, inter alia, to consider the following:
1. Approve the Un-audited financial results for the quarter ended September 30, 2013 (both Standalone and Consolidated).
2. Approve the Statement of Assets and Liabilities Statement as on September 30, 2013.
3. Conversion of share warrants into equity shares.
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