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Emmsons International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2008, inter alia, to consider the following:

1. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008.

2. To consider the recommendation of dividend.

3. To decide the date of Book Closure.

4. To approve the notice of 15th Annual General Meeting along with the fixation of the date for convening the AGM.

5. To increase the Authorized Capital of the Company.

Emmsons International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2008, inter alia, has allotted 7,80,000/- (Seven Lacs Eighty Thousand Only) Equity warrant, convertible into 7,80,000 equity shares within a period of 18 months from the date of allotment to the Promoters group and or their nominees, on preferential basis @ Rs 250/- per Equity Warrant which includes a premium of Rs 240/- per warrant.

Emmsons International Ltd has informed BSE that, pursuant to in-principal approval of Bombay Stock Exchange, a meeting of the Board of Directors of the Company will be held on April 24, 2008, inter alia, for issue and allotment of 7,90,000 warrant, convertible into 7,90,000 equity shares within a period of 18 months from the date of allotment to the Promoters group and or their nominees, on preferential basis.

Emmsons International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, has decided to Re-issue / Allotment of 789100 Equity Shares, previously forfeited by the Company to investors, other than the promoters group, on preferential basis @ Rs 250/- per Equity share including a premium of Rs 240/- per equity share.

Further the Company has informed that consequently on re-issue / allotment of 7,89,100 Equity shares the paid up share capital of the Company are as under:

1. Authorised Share Capital:
No of Equity Shares: 60,00,000
Face value per share (Rs): 10/-
Total Value: Rs 6,00,00,000.00

2. Paid up Capital before re-issue
No of Equity Shares: 43,58,920
Face value per share (Rs): 10/-
Total Value: Rs 4,35,89,200.00

3. Shares issued now:
No of Equity Shares: 7,89,100
Face value per share (Rs): 10/-
Total Value: Rs 78,91,000.00

4. Paid-up capital after re-issue:
No of Equity Shares: 51,48,020
Face value per share (Rs): 10/-
Total Value: 5,14,80,200.00.

Emmsons International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2008, to Re-issue / Allotment of 789100 Equity Shares, previously forfeited by the Company to investors, other than the promoters group, on preferential basis @ Rs 250/- per Equity share including a premium of Rs 240/- per equity share.