Amrit Banaspati Company Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 24, 2007, inter alia, to consider the following:
1. To examine, review and approve the Audited Annual Accounts of the Company for the financial year 2006-07.
2. To make recommendation for dividend on the Equity Shares of Rs 10/- each for the financial year 2006-07.
3. Allotment of equity shares after re-organization of share capital under the Scheme of Arrangement.