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Wednesday, July 23, 2008

23rd July 2008

Super Tannery Board to consider Bonus Issue

Super Tannery India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to transact the following:

1. To consider, take on record and approve the un-audited quarterly results of the Company for the 1st quarter ended on June 30, 2008.

2. In order to create confidence amongst investors & to reward them, to discuss & recommend, if thought fit, issue of bonus equity shares to the shareholders of the Company.

Envair Electrodyne Board to consider Rights Issue

Envair Electrodyne Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider Proposal for Rights Issue to meet the fund requirements.

Skyline Millars Board to consider Sub-division of equity shares

Skyline Millars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2008, inter alia, to transact : sub-division of the face value of equity shares of Rs 10/- each into face value of Re 1/- subject to the approval of the members of the Company.

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