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| Exchange Disseminated Time | PBA Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2007, inter alia, to consider the following business:
1. To consider and adopt the financial audited accounts for the year ended March 31, 2007.
2. To declare dividend for the financial year ended March 31, 2007.
3. To fix the date, day, venue and time for the Annual General Meeting.
4. To announce the book closure and Register of Members under Section 154 of the Companies Act, 1956. |
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