Diana Tea Company Ltd has announced that a meeting of the Board of Directors of the Company will be held on April 30, 2007, inter alia, to discuss the following:
1. To consider and take on record the unaudited financial results (Provisional) for the quarter ended March 31, 2007.
2. To decided and fix the date, venue of AGM for the year ended December 31, 2006.
3. To recommend dividend for the year ended December 31, 2006.
4. To reappoint Mr. Sandeep Singhania as Managing Director of the Company.