Hasti Fin - Board Meeting on Mar 21, 2011

Hasti Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2011, inter alia, to consider the following matter:

1. To raise additional funds by way of issue of equity shares / convertible warrants on preferential basis to promoters and others as decided by the Board upto to Rs. 10.00 crores.

2. To increase the Authorized Share Capital of the Company to Rs. 14.00 crores.

3. To acquire additional control over the business of the Subsidiary Companies of the Company as decided by the Board.

4. To open new corporate office / Finance Stations all over the country.

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