Santowin Corporation Ltd: Board Meeting on May 06, 2011

Santowin Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2011, inter alia, to consider the following:

1. To consider the fixing of the "Record Date" for the purpose of ascertaining the names of the shareholders who would be entitled to receive 5 (five) Equity Shares of the nominal face value of Rs. 2/- each for every 1 (one) Equity Share of nominal face value of Rs. 10/- each held by them as on the Record Date;

2. Discuss about the present activities of the Company.