Duroflex Engineering Board Meeting on Aug 30, 2008 to consider preferential issue

Duroflex Engineering Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 30, 2008, inter alia, to consider, the Preferential issue of Securities.

To increase in Authorised Share Capital of the Company.

For Alteration of objects of the Company.

For Alteration of Articles of Association of the Company.

For Change in the name of the Company.

For Setting up of a unit in Special Economic Zone (SEZ).

Source : Equity Bulls

Keywords