Northgate Technologies Board Meeting on Sep 01, 2008 to consider issue of securities

Northgate Technologies Ltd has announced that a meeting of the Board of Directors of the Company will be held on September 01, 2008, inter alia, to consider and fix the date, time and venue of the 16th Annual General Meeting of the company.

To fix the Book Closure dates for the purpose of Annual General Meeting and payment of final dividend.

To consider and discuss the proposal of issue of specified securities through 'Qualified Institutional Placement'.

To consider and discuss the proposal of FCCB / FCEB / ECB / ADRs / GDRs issue.

Source : Equity Bulls

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