Simplex Trading and Agencies ltd important decisions

Simplex Trading and Agencies Ltd has informed Bombay Stock Exchange(BSE) that a meeting of the Board of Directors of the Company will be held on August 18, 2008(Monday),In that they are going to consider the following things:
1. To discuss at the same time to decide on the proposal of to make a Bonus Issue of Equity Shares.
2. To Increase of the Capital and amendment in Memorandum and Articles of Association.
3. To fix the date and time for convening an Annual General Meeting(AGM) and to approve draft notice of the same and to authorize the Secretary or other person to issue the notice convening the Extraordinary General Meeting.