Twenty First Century Printers Ltd has announced that the Board of Directors of the Company at its meeting held on April 09, 2007, has been decided to issue 2,80,000 Equity Shares of Rs 10/- each at a premium of Rs 38/- and 3,00,000 Warrants giving the option to the Warrant Holders to apply for 3,00,000 Equity Shares of Rs 10/- each at premium of Rs 38/- to the specific parties in Promoters / Promoters Group Companies, subject to the permission of the members at the Extra Ordinary General Meeting of the Members of the Company to be held on May 03, 2007 and compliance of various provisions under the Companies Act, 1956, Provisions of SEBI (Disclosure & Investors Protection) Guidelines 2000, SEBI (Substantial Acquisition of Shares & Takeover) Regulation 1997 and various other provisions of SEBI.