Hacked by islam_Bey imhatimi.org

Himalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 17, 2008, inter alia, to transact the following business:

1. To discuss and approve quarterly results of the Company as on June 30, 2008.

2. To take account / discuss Annual results for the year ending March 2008 & fix up the date for Annual General Meeting of the company.

3. To discuss Joint venture with US Company for Organic vegetable cultivation & marketing as fresh & frozen in USA.

4. To discuss ESOP scheme, preferential allotment of 5 million shares / FCD’s and 5 million warrants, to be presented for approval before share-holders during proposed AGM.

Tags: Himalya International

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