CNI Research Ltd has announced that a meeting the Board of Directors of the Company will be held on August 13, 2007, inter alia, to discuss an decide the following:
1. To consider issue of bonus shares.
2. To decide preferential allotment of shares and convertible warrants to promoters and non promoters.
3. To approve and adopt audited Accounts for the year ended March 31, 2007.
4. To decide Book Closure dates for ensuing Annual General Meeting and proposed Bonus Issue.
5. To decide date, place and time of Annual General Meeting for the financial year 2006-2007.