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              Sinhal Holdings Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 30, 2006, inter alia, to consider the following:
1. To take on record the Unaudited Financial Results of the Company for the Quarter ended September 30, 2006.
2. To allot upto 2,00,00,000 redeemable non-convertible preference shares having face value of Rs 10/- each.