KS Oils - Board Meeting on Oct 25, 2008

KS Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2008, inter alia, to consider the following:

1. Unaudited Financial results For the Quarter Ended as on September 30, 2008.
2. Conversion of 23866350 Warrant of promoters into Equal Nos. of Equity Share.