Noida Medicare Centre Ltd has announced that a meeting of the Board of Directors of the Company will be held on September 03, 2008, to consider the further issue of securities / warrants on preferential basis to promoters / other entities in accordance with SEBI guidelines. The Company may also consider to issue shares on preferential basis, to IDBI / SASF & IFCI Ltd. as per their terms and conditions for settling the outstanding dues of the Company.