Ruchi Strips & Alloys Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 31, 2007, inter-alia, for considering the following business:
1. To approve and authenticate the Audited Financial Results of the Company for the year ended March 31, 2007.
2. To consider and approve Un-audited (provisional) quarterly financial results of the Company for the fourth quarter of the financial year 2007-2008 ended June 30, 2007.
3. To issue 6,50,000 5% Non-cumulative Redeemable Preference Shares of Rs 100/- each on preferential basis to the Promoter Group.