Ajcon Global Services Ltd has announced that a meeting of the Board of Directors of the Company will be held on January 21, 2008, inter alia, to transact the following business:
1. To consider and approve unaudited financial results for the Quarter and nine month ended December 31, 2007.
2. To consider and declare interim dividend for the year 2007—08.
3. To take on record the progress report on retail broking outlets in India.
4. To mull over the matter of overseas outlets / branches / tie—ups.
5. To mull over the matter of investment in group Companies engaged in IT Services and Construction and Infrastructure.
6. Formation of new NBFC or acquisition of a NBFC for better clients servicing and also for lending against securities.
7. To mull over the matter of raising further resources through preferential issue of Shares & Warrants to Promoter and Strategic investors or by any other suitable means.