Mahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2009, inter alia, to consider the following business:
1. To consider unaudited financial results for the quarter ended December 31, 2008.
2. To make allotment of 36,46,400 Equity Shares to the members of Amalgamated Company, Mahalaxmi Fabric Mills Pvt. Ltd. under the Scheme of Amalgamation and as per the order passed by the Honble High Court of Gujarat.
3. To discuss the business activities of the Company.
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