PBA Infrastructure - Board Meeting on Jun 29, 2007
PBA Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2007, inter alia, to consider the following business:1. To consider to issue and allot share warrants on preferential basis and selected category.2. To fix the price of the share warrant.3. To fix the date, place & venue of EGM.4. To consider and approve amendment / alteration in Memorandum of Articles pertaining to issue of share warrant.25-06-2007