Anuh Pharma Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 22, 2007, inter alia, to discuss and decide the following:
1. To consider and approve the audited accounts for the year ended March 31, 2007.
2. To decide and declare Dividend, if any, for the financial year 2006-07.
3. To fix the date and place of Annual General Meeting.
4. To fix the Book-Closure dates.