Super Syncotex India Ltd has announced that a meeting of the Board of Directors of the Company will be held on November 07, 2009, to consider and approve allotment of 57,73,189 Equity shares of Rs. 10/- each. consequent to reduction of 1,15,46,378 Equity shares of Rs. 10/- each by 50% pursuant to BFIR order dated June 23, 2009 in reference case No. 288 of 2003.