Oricon Enterprises Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 01, 2007, inter alia, to transact the following business:
1. To approve and to take on record text of audited financial results for the quarter / year ended June 30, 2007.
2. To approve Audited Annual Accounts of the Company for the year ended June 30, 2007.
3. To recommend dividend on equity shares for the year ended June 30, 2007.