Neha International - Board Meeting on Feb 18, 2008
Neha International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2008, inter alia, to transact the following business:
1. To consider the proposal of expansion plans of the Company and discuss various modalities to raise funds for Capex plans through FCCB or other means.
2. To increase borrowing powers of the Board of Directors.
3. To decide holding of Extraordinary General Meeting.
4. To consider change of objects clause of Memorandum of Association through postal ballot process.
