Sanra Software Ltd has announced that a meeting of the Board of Directors of the Company will be held January 16, 2007 to discuss and decide the following:
1. To consider approve and take on records the Un-Audited Financial Results for the third quarter ended December 31, 2006.
2. To consider allotment of shares on preferential basis to Indian Public / QIBs etc subject to approval of shareholders in General Meeting and other authorities.
Further the Company has informed that, the Board will also decide the Notice for convening the Extraordinary General Meeting as well as the Time, Date and Venue of the Meeting.