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| Exchange Disseminated Time | Cubex Tubings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2007, inter alia, to consider the following business:
1. To consider the Balance Sheet at March 31, 2007 and Profit & Loss Account for the year ended on that date along with annexed schedules.
2. To take note of Directors appointment / re-appointment.
3. To take note of Auditors appointment and remuneration.
4. To issue, offer and allot shares / warrants by way of preferential basis to promoters & other than promoters.
5. To Issue, offer and allot in international offerings, in one or more foreign markets, Foreign Currency Convertible Bonds, (FCCBs) and / or Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) and / or any securities convertible into equity shares at the option of the company.
6. To fix date, time and venue for the AGM.
7. To approve draft notice of AGM.
8. To fix date for book closure. |
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