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              Murli Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 03, 2007, inter alia, to consider the following:
1. To consider the allotment of shares on the conversion of FCCB for a sum of USD 4 Million.
2. To consider the proposal of issue of Securities of Rs 500 Crores to other than existing shareholders by way equity or debt securities.