| The Board of Directors of Lakshmi Energy and Foods Limited (formerly Lakshmi Overseas Industries Limited) in its meeting held today i.e 2nd September, 2008, has inter alia, taken the following decisions:
Subject to approval of Registrar of Companies, financial year (2007-08) of the company would be from 1st April, 2007 to 30th September 2008 and that the accounts of the company be prepared for the period from 1st April, 2007 to 30th September 2008 and Annual General Meeting (AGM) of the company will be held within six months from the close of aforesaid proposed financial year.
Consequently, consideration of the matters mentioned in our notice dated 25-08-2008 was not required and shall be taken at subsequent meeting of board of directors of the company, as and when convened. |
