Emmsons International Ltd has announced that, pursuant to in-principal approval of Bombay Stock Exchange, a meeting of the Board of Directors of the Company will be held on April 24, 2008, inter alia, for issue and allotment of 7,90,000 warrant, convertible into 7,90,000 equity shares within a period of 18 months from the date of allotment to the Promoters group and or their nominees, on preferential basis.