Abhishek Industries - Board Meeting on Jul 09, 2007

Abhishek Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 09, 2007, inter alia, to consider the following:1. Unaudited Financial Results for the Quarter ended June 30, 2007.2. Grant of Options of eligible employees pursuant to Abhishek Employee Stock Options Plan, 2007.3. Allotment of Warrants on preferential basis