Ontrack Systems Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 31, 2007, inter alia, to consider the following business:
1. To take on record the financial results for the quarter ended June 30, 2007.
2. Opening of dividend payment account with HDFC bank for distribution of dividend for the year ended March 31, 2007.
3. Proposed SPA (share purchase agreement) for preferential allotment of equity shares to the shareholders of M/s. Edexcel Pvt Ltd.
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