Hulta Pharmaceutical - EGM on Mar 20, 2007

Hulta Pharmaceutical Export Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 20, 2007, inter alia, to transact the following:1. For conversion of unsecured loan of Rs 46,94,789 brought in by Dr. Mohan Swami, Director as per the Audited Balance Sheet as at March 31, 2006 into equity and offering / issuing of 4,69,479 equity shares of Rs 10/- thereaginst credited as fully paid up, on preferential basis, from and out of the Authorized Share capital of the Company. The new equity share to be allotted shall be subject to the Memorandum & Articles of Association of the Company. The new equity shares shall rank pari passu in all respects with the existing equity shares of the Company, subject to necessary provisions & approvals.2. To change the name of the Company from Hulta Pharmaceuticals Export Ltd to Epsom Properties Ltd, subject to necessary provisions & approvals.