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Vikas Profin - Outcome of Board Meeting

Vikas Profin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2008, has approved the allotment of equity shares arising on account of Convertible Warrants as issued by the Company to Non Promoters.

Further the Company has informed that, the Board has authorised Mr. Vikas Garg, Director of the Company and Ms. Namrata Sharma, Company Secretary to do all such acts, deeds and things as may be necessary for the conversion of warrants into equity shares.

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