OK Play India to discuss about GDR issue

OK Play India Ltd has announced that a meeting of the Board of Directors of the Company will be held on April 21, 2007, inter alia, to consider and if thought fit to approve the following transactions:

1. To consider the contents of the letter dated April 10, 2007 received from the Bombay Stock Exchange Ltd regarding the in-principle approval for the proposed issue of Global Depository Receipts (GDRs) and to further consider the issue of Global Depository Receipts (GDR's) subject to the approval of members and such other authorities as may be required.

2. To consider and take on record the Letter dated March 19, 2007 received from Haryana Financial Corporation regarding the withdrawal of their nominee from the Board of Directors and to consider the filling-up of the casual vacancy.

Source : Equity Bulls

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