The Hindu Business Line :Monday, May 12, 2008

Bihar Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2008, inter alia, to consider the following businesses:1. To consider and evaluate the various fund raising options such as Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) and / Foreign Currency Convertible Bonds (FCCBs) and / or Fully Convertible Debentures (FCDs) or any other convertible securities and / or securities linked to equity shares and / or any other instruments or securities through the QIB / Private Placement route or Institutional Debts from domestic or international markets and / or any combination thereof for the proposed expansion plans and modernization of existing manufacturing facilities of the Company.2. To consider the reconstruction of Board of Directors and committees thereof.

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