Karur KCP Packkagings Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 31, 2007, inter alia, to transact the following:
1. To consider and approve Annual Accounts for the year ended March 31, 2007.
2. To recommend dividend on equity shares.
3. To consider and take on record the unaudited quarterly financial results of the Company for the quarter ended June 30, 2007.
4. To fix the date of Annual General Meeting of the shareholders of the Company and to approve the draft notice for the Annual General Meeting of the Company.