Keerthi Industries Ltd has informed that pursuant to an order made on September 30, 2008, the Honble High Court of Judicature, Andhra Pradesh at Hyderabad has directed that, a meeting of the equity shareholders of the Company will be held on November 08, 2008, for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed scheme of arrangement between M/s. Keerthi Industries Ltd and M/s. Hyderabad Flextech Ltd and their respective shareholders.
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