Saturday, April 26, 2008

Victoria Enterprises - Board Meeting On Apr 28, 2008

Victoria Enterprises Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 28, 2008, inter alia, to consider the following business:

1. To take on record the in-principle approval of Stock Exchange for issue and allotment of 5% Optionally Convertible Preference Shares.

2. To allot 5% Optionally Convertible Preference Shares to M/s Lavender Venture Pvt Ltd and M/s Aster Venture Pvt Ltd.

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