Devaki Hospital Limited has informed that the meeting of the board of directors of the company, which is scheduled to be held on May 18, 2006, among others, will consider the allotment of shares or warrants on preferential basis to strategic investor or promoters, subject to Sebi's guidelines and subject to the approval of competence authority(ies) including the members of the company in the general meeting of the company. | |
| The board will also consider increase of authorised share capital of the company, subject to the approval of the members of the company in general meeting of the company. |
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| An extra ordinary general meeting of the members of the company to approve allotment of the shares or warrants on preferential basis to strategic investors or promoters after the approval of the above by the board of directors of the company. |
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