Dutron Polymers Ltd has announced that a meeting of the Board of Directors of the Company will be held on December 02, 2006 to transact the following:
1. To approve the letter of offer and other documents related to Rights Issue, as approved by SEBI and take note of details of the Offer.
2. Fixation of date of Book Closure for determining the eligibility and name of Shareholders to whom the Letter of Offer for the Rights Issue will he dispatched.
3. Fixation of Rights Issue Price.
4. Deciding the date of Opening of the Rights issue, last date for receiving request for Split Application Form and date of closure of the Rights Issue.
5. Appointment of Bankers to the Issue, Printers and Advertising Agency.
6. Reviewing the new implementation schedule of the project.