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Gennex Laboratories - Board Meeting on Feb 19, 2008

Gennex Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 19, 2008, inter alia, to consider Allotment of 25,00,000 ? Equity Shares of Rs 10/- issued at a premium of Rs 19/- per 25,00,000 ? Equity Warrants convertible to 25,00,000 Equity Shares of Rs 10/- issued at a premium of Rs 19/- per share on a preferential basis.

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