Dolat Investments Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 21, 2007, inter alia, to transact the following business:
1. To consider the unaudited results of the Company for Quarter ended June 30, 2007.
2. To consider Increasing Authorised Capital of the Company.
3. To consider issue of Bonus Shares to Equity Shareholders.
4. To consider declaration of interim dividend on equity shares.
5. To approve the draft notice convening the Annual / Extraordinary General Meeting for seeking approval of members for increasing authorized capital and Issue of Bonus Shares, if any.