Ind Swift Laboratories Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to transact the following business:
1. To adopt Annual Audited Accounts for the financial year ended March 31, 2008.
2. To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company.
3. Allotment of equity shares to promoters Group Companies upon conversion of Zero Coupon warrants into equity shares.
1. To adopt Annual Audited Accounts for the financial year ended March 31, 2008.
2. To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company.
3. Allotment of equity shares to promoters Group Companies upon conversion of Zero Coupon warrants into equity shares.
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