Gitanjali Gems Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider the following agenda:
1. To consider, approve and take on record the Audited Financial results of the Company for the year ended March 31, 2008.
2. To recommend payment of dividend to the equity shareholders of the Company for the financial year ended March 31, 2008.
3. To consider various options including consolidation and proposed transfer of Company's investments for better valuation.
marketing@alchempro.com
