Futuristic Offshore - Outcome of Board Meeting

Futuristic Offshore Services & Chemical Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2007, have taken following decisions:1. The Company has decided to take the assistance of Financial Consultant for advising the Company on Capital Restructuring.2. Shifting of registered office of the Company from Ganesh House, Off Andheri Kurla Road, Andheri (E) to Ganesh House, J. B. Nagar, Andheri (E), Mumbai.