GSS America Infotech Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2008, inter alia, to consider the following:
1. Date of the Annual General Meeting, the notice for the same and book closure dates.
2. Issue of shares / warrants to promoters and other identified persons.
3. Raising of funds through Foreign Currency Convertible Bonds (FCCB) / Global Depository Receipts (GDR) / American Depository Receipts (ADR) / Qualified Institutional Placement routes.
1. Date of the Annual General Meeting, the notice for the same and book closure dates.
2. Issue of shares / warrants to promoters and other identified persons.
3. Raising of funds through Foreign Currency Convertible Bonds (FCCB) / Global Depository Receipts (GDR) / American Depository Receipts (ADR) / Qualified Institutional Placement routes.
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