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Secunderabad Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, inter alia, to consider the following:

1. Audited Financial Results for the Financial year ended March 31, 2008.

2. Issue of Duplicate Share Certificates, details of which are hereas under:

Folio No. 1985
Share Holder’s Name-Nafees Wahab
Share Certificate Nos- 200045-200054
Distinctive Nos.- 1596901-1597900
No. of Shares-1000

3. To consider the appointment of Mr. Sharad T Shah as additional Director in the Company.

Tags: Secunderabad Healthcare

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