RTS Power Corporation Ltd has announced that a meeting of the Board of Directors of the Company will be held on January 31, 2007, to take on record the Unaudited Financial Results (Provisional) for the 3rd Quarter ended on December 31, 2006, after the said Results having been approved by the Audit Committee of the Board of Directors of the Company.
In the above said Meeting, the Board may consider the following:
1. Payment of Interim Dividend.
2. Splitting of denomination of face value of face value of each equity share.
3. Discussion on the progress of the Company's Cable and Conductor Project.
4. Discussion on Single Phase Transformer Project of the Company.