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Outcome of Board Meeting

| Updated on June 09, 2011 Published on June 09, 2011

Neo Corp International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2011, inter alia, has considered and approved the followings matters;

1. Re-issue of 15.75 lacs Convertible Equity warrants approved in the EGM held on August 19, 2009.

2. An Extra-Ordinary General Meeting of the members will be held on July 04, 2011 for the purpose of issue of 15.75 lacs warrants.

Source : BSE - >www.bseindia.com

Published on June 09, 2011
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