IKF Technologies Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 23, 2007, inter alia, to consider the following business:
1. To consider and approve the annual audited results for the year ended March 31, 2007.
2. To discuss the proposal of the payment of dividend / bonus issue.
3. To finalise on the merger of Gujarat Oleo Chem Ltd under the expansion plan in the state of Gujarat and discuss other proposals received for expansion of bio fuel business in other states.
4. To review the operations of the telecommunication division of Noida Centre and finalise on the terms and conditions of Mr. Fischer, the CEO of the US based Company IKF Telecom Inc.
5. To consider the joint ventures and merger proposal received for expansion of BPO centers in Chennai, Mumbai, Shillong etc.