Accentia Tec - Board Meeting on Feb 27, 2012

Accentia Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2012, inter alia, to consider / approve further issue of shares/warrants to the Promoters and
Non Promoters by way of Preferential Allotment, as per the SEBI (Issue of Capital & Disclosure Requirement) Regulations, 2009.

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