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| Exchange Disseminated Time | Switching Technologies Gunther Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2008, inter alia, to consider the following:
1. Appointment of Chief Executive Officer.
2. Appointment of Alternate Director for Mr. Bob Romano.
3. Consideration of issue of zero coupon redeemable preference shares to M/s. Gunther America Inc in consideration of the share application money received for preferential issue.
4. Approval of un-audited financial results for the quarter ended December 31, 2007. |
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