Hipolin Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 31, 2007, inter alia, to consider the following:
1. Approval of Audited Balance Sheet and Profit & Loss Account as on March 31, 2007.
2. Recommendation of Dividend, if any.
3. To decide day, time and place for holding Fourteenth Annual General Meeting of the Company.
