Abhinav Capital Services Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 30, 2007, inter alia, to discuss the following:
1. To Approve the audited accounts of the Company for the year ended March 31, 2007.
2. To recommend dividend, if any.
3. To Finalise date, time & place for the Annual General Meeting of the Company.
4. To Finalise date for the Book closure.
5. To discuss & approve the Draft Notice of the forthcoming Annual General Meeting of the Company.