Greenply Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on June 04, 2007, inter alia, to transact the following:
1. To consider, approve and take on record the Audited Financial Results and also Consolidated Audited Financial Results for the year ended March 31, 2007.
2. To consider and recommend final dividend for the financial year 2006-2007.
3. To convert 1,45,000 Convertible Warrants No. 1 into equity shares of the Company.