Elcot Hitech Board Meeting on Jul 31, 2007

Elcot Hitech Toolroom Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 31, 2007, inter alia, to consider the following:

1. To take on record the Financial Results for the Quarter ended June 30, 2007.

2. To fix the date and venue of the Annual General Meeting.

3. Demating the Shares.

4. To ascertain Directors retiring by rotation at the forthcoming Annual General Meeting.

5. To pursue and approve the notice of the Annual General Meeting and to authorize the Managing Director to issue the same.

6. To recommend the re-appointment of the retiring Auditors of the Company.

Source : Equity Bulls

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