Patel Integrated Logistics 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:
1. To adopt the audited annual accounts of the Company for the year ended March 31, 2007.
2. Recommendation of the dividend for the year ended March 31, 2007.
3. To take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2007.