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Whirlpool of India Ltd - Outcome of Board Meeting

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Whirlpool of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2010, has approved the redemption of 5,50,00,000, 10% Redeemable Non- Convertible Cumulative Preference Shares upon exercise of put option by the preference shareholder. The record date for the redemption has been fixed as October 28. The redemption amount, will be paid to those shareholders who are the beneficial owner of such shares on the record date and such payment be made on or before November 15, 2010.

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