Comfort Intech - Board Meeting On Jan 27, 2007

Comfort Intech Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 27, 2007, to transact the following business:1. Approve the unaudited financial results for the quarter ending December 31, 2006.2. Forfeiture of 3505 Equity Shares issued in the Right Issue held in the year 2005.