Gayatri Starchkem Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2007, inter alia, has approved the following:1. Allotted 1,45,68,990 (One Crore Forty Five Lakh Sixty Eight thousand Nine Hundred Ninty only) Equity Shares of Rs 10/- each to M/s. Fursa Mauritius, SPV1, Foreign Venture Capital Investor.2. Approved the change in the name of the Company to Gayatri BioOrganics Ltd subject to the approval of the members of the Company.3. Decided to convene an Extraordinary General Meeting of the Company on December 10, 2007 to seek the approval of the members to change the name of the Company to Gayatri BioOrganics Ltd.4. Approved the draft notice of the Extraordinary General Meeting.
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