Bilati (Orissa) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2008, to discuss on the following agenda.
1. To authenticate quarterly un-audited financial results of the Company for the quarter ended June 30th, September 30th, and December 31, 2007 along with Limited Review Report thereon by the Statutory Auditors.
2. To consider the delisting of shares of the Company for Kolkata, Bhubaneswar and Hyderabad Stock Exchanges.
3. To consider the formation of Audit Committee.
4. To consider the formation of share Grievances Committee.
5. To appoint Share Register & Transfer Agent.