Held on 24 March 2014
The Board of Directors of Trimurthi Drugs & Pharmaceuticals at its meeting held on 24 March 2014, inter alia, has considered and approved the following:1. Operations of the Company.
2. Investment of Rs 29,50,000 in M/s. Trimurthi Pharmaceuticals (India) towards subscription of equity shares.
3. Investment in M/s. Trimurthi Pharmaceuticals (India) by way of subscribing debentures.
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