Arihant Capital Markets Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 18, 2007, inter alia, to consider the following:
1. Adoption of Audited Accounts for the year 2006-07.
2. Recommendation of dividend, if any, for the year 2006-07.
3. Approval of Directors Report for the year 2006-07.
4. Approval of Notice of the 15th Annual General Meeting.
