Balaji Distilleries to consider issue of warrants

Balaji Distilleries Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 11, 2007, to consider the following:

1. Preponement of Annual General Meeting of the Company.

2. Revision of book closure dates.

3. Re-classification of existing Authorised Share Capital of the Company.

4. Preferential issue of convertible warrants on private placement basis to select group of persons.

Source : Equity Bulls

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