Induj Enertech Ltd has announced that a meeting of the Board of Directors of the Company will be held on January 13, 2007, inter alia, to transact the following:
1. To consider and take on record the un-audited financial results of the Company for the quarter ended on December 31, 2006.
2. To consider the issue of Equity Shares on Preferential Basis.
3. To consider the notice of postal ballot for Change of Name of the Company to "ENTEGRA LTD" and Alteration in Object Clause of the Memorandum of Association alongwith other items.