Autoline Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on February 21, 2007, inter alia, to consider the following:
1. Declaration of interim dividend.
2. Issue of Share Warrants to Promoters, Directors and other eligible entities at a price not less than Rs 400/- per share.
3. Acquiring remaining 49% stake in Autoline Dimensions Software Pvt Ltd.
4. Proposal for acquisition of Domestic / Foreign Company.