Diamant Investment & Finance Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 16, 2007, inter alia, to consider the following:
1. Audited Financial Results & P&L accounts of the Company for the year ended March 31, 2007.
2. Recommendation of Dividend.
3. Appointment of Director(S).
4. Change of Name and Object.
5. Recommendation for issue of Right shares, if any.