Outcome of board meeting of Fine Plast Polymers

Held on 01 September 2014

Fine Plast Polymers announced that the Board of Directors of the Company at its meeting held on 01 September 2014, inter alia, has considered and approved the following:

1. Increase of authorized share capital from Rs. 4 crore to Rs. 10 crore.

2. Issue of upto 41,00,000 equity shares on preferential basis.

3. Appointment of J. Vaghira Kumari as additional director of the Company.

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