Kohinoor Broadcasting Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on July 31, 2007, inter alia, has taken the following decisions:
1. The Board has approved the further raising of funds by way of another GDR issue.
2. Board has approved the Business Plan and cost of Project.
3. The Board has decided to seek the consent of Shareholders at EGM to be convened on August 30, 2007 in respect of the above matters and the other consequential issues, including the increase in Authorized capital of the Company.
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