Neha International Ltd. dated 08/02/2007
Reduction of Capital Inter alia, to consider and take on record the following:
1. To take on record the Order of Hon'ble High Court of Andhra Pradesh regardingReduction of Capital.
2. To consider and finalize further course of action for implementation of Reduction ofCapital.
3. To fix Record Dale for implementation of Reduction of Capital.
Pan Packaging Industries Ltd. dated 08/02/2007
To transact the following business:
1. To issue and allot 10,21,000 Equity Shares on aeferential basis at price of Rs 109/-(including premium of Rs 99/- per share), of face value of Rs 10/- each of aggregatevalue of Rs 1112.89 Lakhs.
2. To issue and allot 9,79,000 Warrants entitling to apply for one Equity Share againsteach Warrants or other securities convertible into or exchangeable with Equity Shares("Securities") or Equity related instruments or a combination of any of the aforesaidsecurity, on a preferential basis at price of Rs 109/- (including premium of Rs 99/-),being conversion price, of face value of Rs 10/- each of aggregate value of Rs 1067.11Lakhs.
