Bihar Tubes Ltd has announced that a meeting of the Board of Directors of the Company will be held on January 10, 2007, inter alia, to consider the following:
1. To consider Unaudited Financial results (Provisional) for the quarter ended December 31, 2006.
2. To consider the declaration of Interim Dividend for the year ending March 31, 2007.
3. To approve the Notice for convening EGM.
4. To consider the Bonus issue.
5. To consider the consequent increase in the Authorized Capital.
6. To consider the obtaining of approval from shareholders u/s 293(1)(d) of the Companies Act 1956.