Tilaknagar Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 22, 2007, inter alia, to consider the following:
1. To approve and take on record the Annual Accounts of the Company for the year ended on March 31, 2007.
2. To approve and take on record Annual Audited Financial Results of the Company for the year ended on March 31, 2007.
3. To consider recommending final dividend for the year ended on March 31, 2007.