Polygenta Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2015 to consider allotment of Compulsory Convertible Preference Shares (CCPS) on preferential basis including consideration of an Extraordinary General Meeting (EGM) and review and approval of a draft EGM Notice OR Postal Ballot
Notice for such CCPS allotment.
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