Ckoramaandel Cements - Board Meeting On Jul 06, 2007

Ckoramaandel Cements Ltd has informed that a meeting of the Board Directors of theCompany will be held on July 06, 2007, inter alia, to transact the following Business:1. To Issue and Allot 30,00,000 Equity Shares of Rs.10/- each to promoters on preferential allotment basis.2. To Issue and Allot 41,96,790 Convertible Warrants to the Promoters / Promoter group on preferential allotment basis.