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Secunderabad Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has unanimously passed the following items of business:

1. Issue of Duplicate Share Certificates, details of which are here as under:

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

2. Appointment of Mr. Sharad T Shah as Additional Director of the Company.

Tags: Secunderabad Healthcare

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