Beckons Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 04, 2007, inter alia, has discussed and decided the following:
1. Decided the Annual General Meeting (AGM) of the members of the Company will be held on September 07, 2007.
2. The Board has also approved the Notice of Annual General meeting containing therein the issues other than the ordinary business(s), such as issue of 255700 equity shares on preferential basis to promoters and 2950000 Convertible Warrants to various closely related persons on receipt of consent of members under the provisions of Companies Act, 1956.
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