Sadbhav Engineering Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 16, 2007, inter alia, to consider the following:
1. Audited Annual Accounts for the year ended on March 31, 2007.
2. To recommend the dividend on the equity shares of the Company, if any.
3. To decide about the date, time & place of Annual General Meeting.
4. To decide about the Book Closure for the purpose of dividend & AGM.