Abhishek Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 09, 2007, inter alia, to consider the following:
1. Unaudited Financial Results for the Quarter ended June 30, 2007.
2. Grant of Options of eligible employees pursuant to Abhishek Employee Stock Options Plan, 2007.
3. Allotment of Warrants on preferential basis.