Suryachakra Power Corporation Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 29, 2007, inter alia, to consider the following:
1. To consider and approve raising / borrowing funds by issue of FCCBs and / or through issue of Convertible Warrants to Promoters / Promoter Group on Preferential Basis.
2. To consider and approve variation of terms of contract mentioned in the prospectus.
3. To increase the borrowing limits by the Company up to Rs 750 Crores only.
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