Monday, January 28, 2008

Ennore Coke - Board Meeting On Jan 31, 2008

Ennore Coke Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 31, 2008, inter alia, to discuss and decide the following:

1. To take on record the Unaudited Financial Results of the Company for the third quarter ended December 31, 2007.

2. To shift the registered office of the Company from State of Maharashtra to state of Tamil Nadu.

3. To institute an Employee Stock Option Scheme 2008.

4. To issue Corporate Guarantee.

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