Electra Financial - EGM on Jan 15, 2008

Electra Financial Services Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 15, 2008, to transact the special business relating to Authorising the Board of Directors of the Company for allotment of 43,00,000 (Forty Three Lacs Only) equity shares of face value of Rs 10/- each, on preferential basis to the Promoters / promoters group and others.

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