Thursday, June 21, 2007

Millars India - Board Meeting on Jun 29, 2007

Millars India Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and approve issuance of Equity Shares on conversion of Convertible Warrant of the Company issued on preferential basis pursuant to Section 81(A) of the Companies Act, 1956 after the approval of the Shareholder in the meeting held on January 02, 2007.

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