Hindustan Tin Works Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 30, 2007, inter alia, to consider the following businesses:
1. Recommend Dividend.
2. Delisting of Equity Shares from Calcutta and Delhi Stock Exchange Ltd.
3. Fixing the date of Annual General Meeting and book closure.
4. To take on record the unaudited financial results for the quarter ended on June 30, 2007.
5. Revision of remuneration of Mr. Sanjay Bhatia, Managing Director, Mr. Ashok Bhatia, Whole Time Director and Mr. Vijay Bhatia, Whole Time Director.