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              The Board of Directors of WW Technology Holdings Ltd at its meeting held on August 16, 2014 has allotted 13,50,000 (Thirteen Lacs Fifty Thousand) fully paid-up equity shares of face value of Rs.10 (Rupees Ten Only) each ("Equity Shares") at par on conversion of convertible warrants ("Warrant") to the Allottees on receipt of balance 75 percent consideration and requests for conversion.
The Board of Directors also considered the Notice of Annual General Meeting, which is to be held on September 12, 2014 to consider the business as mentioned in the notice.