NGL Fine Chem Ltd has announced that a meeting of the Board of Directors of the Company will be held on May 18, 2007, inter alia, to transact the following business:
1. To approve the accounts for the year ended March 31, 2007.
2. To recommend dividend, if any for the Financial Year ended 2006-07.
3. To approve the dates of closure of shareholders transfer books and register of members.
4. To convene 26th Annual General Meeting of the Company and o decide about time, venue and day.