Rathi Graphic Technologies to issue preferential shares

Rathi Graphic Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 07, 2008, inter alia, to consider the following:

1. Allotment of Shares / Warrants on Preferential Basis: Subject to the SEBI’s Guidelines / Regulations and subject to the approval of competent authority(ies) including the members of the Company in the General Meeting to allot the shares / warrants on Preferential basis to Promoters / PAC and Strategic Investors / Others.

2. Increase of Authorised Capital of the Company: Subject to the approval of members in the General Meeting.

3. Convening of the Extra Ordinary General Meeting: After the approval of the above, by the Board of Directors of the Company, to fix the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company to approve the allotment of the shares / warrants on preferential basis to Promoters / PAC and Strategic Investors / Others & Increase of Authorised Capital of the Company.