Inca Finlease - Board Meeting on Sep 07, 2009

Inca Finlease Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 07, 2009, inter alia, to consider the following:

1. To approve the Directors' Report of the Company for the Financial Year ending on March 31, 2009.

2. To convene the Annual General Meeting of the Company, as per the provision of Section 166 of the Companies Act, 1956.

3. To decide on the Book Closure and record date for the purpose of the AGM.

4. To discus about the diversification of business of the Company.