Apollo Finvest India Ltd has announced that a meeting of the Board of Directors of the Company will be held on July 25, 2007, inter alia, to consider and approve the following:
1. Audited Financial Results for the year ended March 31, 2007.
2. Buy-back of its own shares in accordance with Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. The Board shall also decide on the maximum number of shares proposed to be bought back, the buy-back price and other related matters.