Tulip Star Hotels Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 31, 2008, inter alia, to consider, for approving the Unaudited quarterly results for the quarter ended September 30, 2008, preferential issue of equity shares of the Company, issue of shares under ESOP, convene the 21st Annual General Meeting pertaining to the accounts for the financial year 2007-08, closure of the Register of Members and Share Transfer Register.
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