Hotel Leelaventure Ltd has announced that a meeting of the Board of Directors of the Company will be held on March 14, 2007, inter alia, to consider the following:
1. The Proposal for declaration of Interim Dividend on the equity shares of the Company for the year 2006-2007.
2. The proposal to raise funds through issuance of Securities (including Foreign Currency Convertible Bonds upto the extent of USD 110 million).