Neha International Ltd has announced that a meeting of the Board of Directors of the Company will be held on February 14, 2007, inter alia, to consider the following:
1. Proposal of issue of shares on preferential basis.
2. Reduction of Capital as approved by the Hon'ble High Court.
3. Fixation of Record Date for effecting reduction of capital.
4. Change / insertion of clause(s) in Other objects in Memorandum of Association.