Systematix Corporate Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 24, 2007, inter alia, to transact the following:
1. To consider the issue of shares and warrants convertible into equity shares to the promoters, strategic investors & their associates on a preferential basis under section 81(1A) of the Companies Act, 1956.
2. To consider increase in the Authorised Share Capital and consequent alteration of Memorandum and Articles of Association of the Company.
3. To consider convening and approve notice of General Meeting for taking the approval of shareholders for the above.
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