Twinstar Software - Outcome Of Board Meeting

Twinstar Software Exports Ltd has informed that the Board of Directors of the Company at its meeting held on February 13, 2007, has transacted the following business:1. Increase in the Authorised Share Capital of the Company.2. Issue of further securities by way of Preferential Allotment u/s 81(1A) of the Companies Act, 1956.