Aditya Birla Nuvo Ltd has announced that a meeting of the Board of Directors of the Company will be held on January 09, 2008, inter alia, to consider fund raising proposal including issue and allotment of securities on Preferential Allotment basis to Promoters / Promoter Group and also to fix up the date, time and place of the Extra Ordinary General Meeting of the Members of the Company for this purpose.