Khaitan Weaving Mills Ltd has informed that the meeting of the Board of Directors of the Company will he held on June 20, 2007, inter alia, to transact the following business:
1. To approve audited results for the year ending March 31, 2007.
2. To approve the Directors Report.
3. Dividend to Equity Shareholders.
4. To consider the date of Annual General Meeting and Book closing for the purpose of payment of dividend for the year ended March 31, 2007.
Khaitan Weaving Mills Ltd
marketing@alchempro.com
